HERBAL REMEDIES LIMITED

HERBAL REMEDIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHERBAL REMEDIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04804501
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERBAL REMEDIES LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HERBAL REMEDIES LIMITED located?

    Registered Office Address
    The Stables
    Ferrars Court
    PE29 3BU Huntingdon
    Cambridgeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERBAL REMEDIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HERBAL REMEDIES LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2025
    Next Confirmation Statement DueJul 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2024
    OverdueNo

    What are the latest filings for HERBAL REMEDIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Darryl Anthony Sargeant on Jun 01, 2025

    2 pagesCH01

    Change of details for Mr Darryl Anthony Sargeant as a person with significant control on Jun 01, 2025

    2 pagesPSC04

    Accounts for a dormant company made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Jul 17, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    6 pagesAA

    Director's details changed for Mr Darryl Anthony Sargeant on Oct 01, 2023

    2 pagesCH01

    Change of details for Mr Darryl Anthony Sargeant as a person with significant control on Oct 01, 2023

    2 pagesPSC04

    Registered office address changed from Abacus House 93 High Street Huntingdon Cambridgeshire PE29 3DP to The Stables Ferrars Court Huntingdon Cambridgeshire PE29 3BU on Oct 13, 2023

    1 pagesAD01

    Confirmation statement made on Jul 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Jul 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Jul 17, 2021 with updates

    4 pagesCS01

    Cessation of Paul Gallard as a person with significant control on Jun 30, 2021

    1 pagesPSC07

    Notification of Darryl Anthony Sargeant as a person with significant control on Jun 30, 2021

    2 pagesPSC01

    Termination of appointment of Paul Gallard as a director on Jun 30, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2020

    5 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jul 17, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Darryl Anthony Sargeant as a director on Jun 01, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Jul 17, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Who are the officers of HERBAL REMEDIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARGEANT, Darryl Anthony
    Ferrars Court
    PE29 3BU Huntingdon
    The Stables
    Cambridgeshire
    United Kingdom
    Director
    Ferrars Court
    PE29 3BU Huntingdon
    The Stables
    Cambridgeshire
    United Kingdom
    EnglandBritishDirector47929090018
    BROWN, Cedric Maynard
    3 Burgh Road
    NR11 6AJ Aylsham
    Norfolk
    Secretary
    3 Burgh Road
    NR11 6AJ Aylsham
    Norfolk
    British37014430003
    PALMER, Victor Albert
    Saxthorpe Hall Aylsham Road
    Saxthorpe
    NR11 7DE Norwich
    Norfolk
    Secretary
    Saxthorpe Hall Aylsham Road
    Saxthorpe
    NR11 7DE Norwich
    Norfolk
    BritishCompany Director41877810001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    GALLARD, Paul
    5 Fox Lane
    Bookham
    KT23 3AT Leatherhead
    Surrey
    Director
    5 Fox Lane
    Bookham
    KT23 3AT Leatherhead
    Surrey
    United KingdomBritishCompany Director92030320001
    HUSKISSON, Edward Cameron, Dr
    23 Wool Road
    SW20 0HN Wimbledon
    London
    Director
    23 Wool Road
    SW20 0HN Wimbledon
    London
    EnglandBritishCompany Director34641630002
    PALMER, Victor Albert
    93 High Street
    PE29 3DP Huntingdon
    Abacus House
    Cambridgeshire
    England
    Director
    93 High Street
    PE29 3DP Huntingdon
    Abacus House
    Cambridgeshire
    England
    EnglandBritishCompany Director41877810002
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    Who are the persons with significant control of HERBAL REMEDIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darryl Anthony Sargeant
    Ferrars Court
    PE29 3BU Huntingdon
    The Stables
    Cambridgeshire
    United Kingdom
    Jun 30, 2021
    Ferrars Court
    PE29 3BU Huntingdon
    The Stables
    Cambridgeshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Gallard
    Fox Lane
    Bookham
    KT23 3AT Leatherhead
    5
    England
    Apr 06, 2016
    Fox Lane
    Bookham
    KT23 3AT Leatherhead
    5
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0