HERBS & HEALTH SN1 LTD

Overview

Company Name	HERBS & HEALTH SN1 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07721352
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HERBS & HEALTH SN1 LTD?

Other human health activities (86900) / Human health and social work activities

Where is HERBS & HEALTH SN1 LTD located?

Registered Office Address	Unit 34 Brunel Plaza SN1 1LF Swindon England
Undeliverable Registered Office Address	No

What are the latest accounts for HERBS & HEALTH SN1 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HERBS & HEALTH SN1 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for HERBS & HEALTH SN1 LTD?

Filings
Date	Description	Document	Type
Sep 27, 2025	Micro company accounts made up to Dec 31, 2024	6 pages	AA

Aug 07, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Aug 10, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Unaudited abridged accounts made up to Dec 31, 2022	7 pages	AA

Aug 13, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Unaudited abridged accounts made up to Dec 31, 2020	8 pages	AA

Aug 09, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Oct 01, 2020	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

Aug 05, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Unaudited abridged accounts made up to Dec 31, 2018	7 pages	AA

Aug 09, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Sep 29, 2018	Unaudited abridged accounts made up to Dec 31, 2017	7 pages	AA

Aug 02, 2018	Confirmation statement made on Jul 31, 2018 with updates	4 pages	CS01

Aug 01, 2018	Director's details changed for Mrs Xiaomei Chen on Jul 25, 2018	2 pages	CH01

Aug 01, 2018	Change of details for Mrs Xiaomei Chen as a person with significant control on Jul 25, 2018	2 pages	PSC04

Sep 25, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Aug 09, 2017	Notification of Xiaomei Chen as a person with significant control on Aug 09, 2017	2 pages	PSC01

Aug 09, 2017	Cessation of Xiao Mei Chen as a person with significant control on Aug 08, 2017	1 pages	PSC07

Aug 04, 2017	Change of details for Ms Man Zhang as a person with significant control on Apr 01, 2017	2 pages	PSC04

Aug 04, 2017	Confirmation statement made on Jul 31, 2017 with no updates	3 pages	CS01

Apr 03, 2017	Appointment of Ms Xiaomei Chen as a director on Apr 01, 2017	2 pages	AP01

Apr 03, 2017	Termination of appointment of Man Zhang as a director on Apr 01, 2017	1 pages	TM01

View All Filings

Who are the officers of HERBS & HEALTH SN1 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHEN, Xiaomei Brunel Plaza SN1 1LF Swindon Unit 34 England	Apr 01, 2017		Director	Brunel Plaza SN1 1LF Swindon Unit 34 England	United Kingdom	Chinese	1947-8	228320680002
LI, Mingjun Eastern Avenue IG2 6LS Ilford 469 Essex England	Jul 28, 2011	Jan 01, 2013	Secretary	Eastern Avenue IG2 6LS Ilford 469 Essex England				161922310001
ZHANG, Man Brunel Plaza SN1 1LF Swindon Unit 34 England	Jan 06, 2013	Apr 01, 2017	Director	Brunel Plaza SN1 1LF Swindon Unit 34 England	England	Chinese	1975-9	174827930001
ZHAO, Paul Haibo Eastern Avenue IG2 6LS Ilford 469 Essex England	Jul 28, 2011	Jan 16, 2013	Director	Eastern Avenue IG2 6LS Ilford 469 Essex England	United Kingdom	British	1954-7	161655390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERBS & HEALTH SN1 LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Xiaomei Chen Brunel Plaza SN1 1LF Swindon Unit 34 England	Aug 09, 2017	Brunel Plaza SN1 1LF Swindon Unit 34 England	No
	Nationality: Chinese Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Xiao Mei Chen Brunel Plaza SN1 1LF Swindon Unit 34 England	Apr 06, 2016	Brunel Plaza SN1 1LF Swindon Unit 34 England	Yes
	Nationality: Chinese Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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