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HERBORGANIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Herborganic Limited. The company was founded 5 years ago and was given the registration number 12174332. The firm's registered office is in LONDON. You can find them at 160 City Road, Kemp House, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HERBORGANIC LIMITED
Company Number:12174332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2019
End of financial year:28 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:160 City Road, Kemp House, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152-160 Kemp House, City Road, London, England, EC1V 2NX

Director15 October 2022Active
152-160 Kemp House, City Road, London, England, EC1V 2NX

Director25 June 2022Active
152-160 Kemp House, City Road, London, England, EC1V 2NX

Director30 November 2020Active
152-160 Kemp House, City Road, London, England, EC1V 2NX

Director10 May 2021Active
152-160 Kemp House, City Road, London, England, EC1V 2NX

Director08 September 2022Active
9, Pershore Close, Ilford, United Kingdom, IG2 6RR

Director26 September 2019Active
160, City Road, Kemp House, London, England, EC1V 2NX

Director08 February 2020Active
9, Pershore Close, Ilford, United Kingdom, IG2 6RR

Director26 August 2019Active

People with Significant Control

Mrs Saba Parveen Rehman
Notified on:14 December 2022
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:England
Address:152-160 Kemp House, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Nafeesa Rehman
Notified on:08 September 2022
Status:Active
Date of birth:October 1997
Nationality:British
Country of residence:England
Address:152-160 Kemp House, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Syed Fahad Amjad
Notified on:30 June 2022
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:152-160 Kemp House, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammed Mushtaq
Notified on:20 April 2021
Status:Active
Date of birth:June 1982
Nationality:Pakistani
Country of residence:England
Address:152-160 Kemp House, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Syed Fahad Amjad
Notified on:21 February 2020
Status:Active
Date of birth:December 1985
Nationality:Pakistani
Country of residence:England
Address:152-160 Kemp House, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Saba Parveen Rehman
Notified on:27 September 2019
Status:Active
Date of birth:October 1997
Nationality:British
Country of residence:United Kingdom
Address:9, Pershore Close, Ilford, United Kingdom, IG2 6RR
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Saba Parveen Rehman
Notified on:26 August 2019
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:United Kingdom
Address:9, Pershore Close, Ilford, United Kingdom, IG2 6RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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