HERBAL EQUINE LIMITED

Overview

Company Name	HERBAL EQUINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07863396
Jurisdiction	England/Wales
Date of Creation	Nov 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 HERBAL EQUINE LIMITED?

Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing

Where is HERBAL EQUINE LIMITED located?

Registered Office Address	Wessex House Teign Road TQ12 4AA Newton Abbot Devon
Undeliverable Registered Office Address	No

What are the latest accounts for HERBAL EQUINE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2025
Next Accounts Due On	Mar 29, 2026
Last Accounts
Last Accounts Made Up To	Jun 29, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2026
Next Confirmation Statement Due	Dec 12, 2026
Next Confirmation Statement Made Up To	Nov 28, 2025
Overdue	No

What are the latest filings for HERBAL EQUINE LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Confirmation statement made on Nov 28, 2025 with updates	4 pages	CS01

Aug 27, 2025	Micro company accounts made up to Jun 29, 2024	3 pages	AA

Dec 09, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Micro company accounts made up to Jun 29, 2023	3 pages	AA

Dec 11, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Micro company accounts made up to Jun 29, 2022	3 pages	AA

Dec 05, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Micro company accounts made up to Jun 29, 2021	3 pages	AA

Dec 03, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Micro company accounts made up to Jun 29, 2020	3 pages	AA

Jan 12, 2021	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Micro company accounts made up to Jun 29, 2019	3 pages	AA

Dec 18, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

Nov 27, 2019	Register inspection address has been changed from Darnells, 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA	1 pages	AD02

Jul 26, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Mar 28, 2019	Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018	1 pages	AA01

Dec 06, 2018	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	CS01

Nov 26, 2018	Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA	1 pages	AD04

Sep 27, 2018	Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018	1 pages	AA01

Apr 20, 2018	Register(s) moved to registered inspection location Darnells, 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR	1 pages	AD03

Apr 20, 2018	Register inspection address has been changed to Darnells, 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR	1 pages	AD02

Jan 12, 2018	Confirmation statement made on Nov 28, 2017 with no updates	3 pages	CS01

Sep 28, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

Jan 24, 2017	Confirmation statement made on Nov 28, 2016 with updates	5 pages	CS01

Oct 28, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of HERBAL EQUINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUBBARD, Michael Terry Exeter Road EX20 1NH Okehampton 64 Devon United Kingdom	Nov 28, 2011		Director	Exeter Road EX20 1NH Okehampton 64 Devon United Kingdom		England	British	1983-2		165289950001
STEPHENS, Graham Robertson Churchill Way CF10 2DX Cardiff 16 United Kingdom	Nov 28, 2011	Nov 28, 2011	Director	Churchill Way CF10 2DX Cardiff 16 United Kingdom		Wales	British	1950-1		100220980001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Michael Terry Hubbard Exeter Road EX20 1NH Okehampton 64 England	Apr 06, 2016	Exeter Road EX20 1NH Okehampton 64 England	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. 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.
license: CC0