HERBAL SOURCE REMEDIES (63) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Herbal Source Remedies (63) Limited. The company was founded 10 years ago and was given the registration number 08873295. The firm's registered office is in BECKENHAM. You can find them at 139 Hayes Way, , Beckenham, Kent. This company's SIC code is 96040 - Physical well-being activities.
Company Information
| Name | : | HERBAL SOURCE REMEDIES (63) LIMITED |
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| Company Number | : | 08873295 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 February 2014 |
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| End of financial year | : | 28 February 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96040 - Physical well-being activities
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Office Address & Contact
| Registered Address | : | 139 Hayes Way, Beckenham, Kent, BR3 6RT |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 27, Knowsley Street, Bury, England, BL9 0ST | Director | 25 May 2023 | Active |
| 139, Hayes Way, Beckenham, England, BR3 6RT | Director | 03 February 2014 | Active |
| 139, Hayes Way, Beckenham, United Kingdom, BR3 6RT | Director | 01 October 2017 | Active |
People with Significant Control
| Mr Thomas Kiely |
| Notified on | : | 25 May 2023 |
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| Status | : | Active |
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| Date of birth | : | March 1994 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 27, Knowsley Street, Bury, England, BL9 0ST |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Ms Li Hong Qu |
| Notified on | : | 28 September 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 139, Hayes Way, Beckenham, United Kingdom, BR3 6RT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Yan Feng Li |
| Notified on | : | 28 September 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 139, Hayes Way, Beckenham, United Kingdom, BR3 6RT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)