HONEY HERB LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Honey Herb Ltd. The company was founded 9 years ago and was given the registration number 09760349. The firm's registered office is in ASTON BAMPTON. You can find them at Foxwood Grove, 21 Marsh Furlong, Aston Bampton, Oxfordshire. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | HONEY HERB LTD |
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| Company Number | : | 09760349 |
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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 September 2015 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Foxwood Grove, 21 Marsh Furlong, Aston Bampton, Oxfordshire, England, OX18 2FN |
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| Country Origin | : | ENGLAND |
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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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| Foxwood Grove, 21 Marsh Furlong, Aston Bampton, England, OX18 2FN | Director | 22 October 2020 | Active |
| 12 Upper Wimpole Street, London, United Kingdom, W1G 6LW | Director | 03 September 2015 | Active |
People with Significant Control
| Mr Ayyaz Hameed |
| Notified on | : | 03 November 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Foxwood Grove, 21 Marsh Furlong, Aston Bampton, England, OX18 2FN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Marwa Merchants Ltd |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Foxwood Grove, 21 Marsh Furlong, Aston Bampton, England, OX18 2FN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Miss Melinda Lilla Melis |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1984 |
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| Nationality | : | Hungarian |
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| Country of residence | : | United Kingdom |
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| Address | : | 12 Upper Wimpole Street, London, United Kingdom, W1G 6LW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)