TOTAL HERBS LIMITED

Overview

Company Name	TOTAL HERBS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08797006
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2013

Summary

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

What is the purpose of TOTAL HERBS LIMITED?

Manufacture of condiments and seasonings (10840) / Manufacturing

Where is TOTAL HERBS LIMITED located?

Registered Office Address	Ham Farm Main Road PO18 8EH Bosham West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for TOTAL HERBS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TOTAL HERBS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2025
Next Confirmation Statement Due	Dec 13, 2025
Next Confirmation Statement Made Up To	Nov 29, 2024
Overdue	No

What are the latest filings for TOTAL HERBS LIMITED?

Filings

Date

Description

Document

Type

Jan 03, 2025

Confirmation statement made on Nov 29, 2024 with no updates

3 pages

CS01

Nov 05, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Nov 29, 2023

Confirmation statement made on Nov 29, 2023 with no updates

3 pages

CS01

Sep 18, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Dec 08, 2022

Confirmation statement made on Nov 29, 2022 with no updates

3 pages

CS01

Sep 20, 2022

Accounts for a dormant company made up to Dec 31, 2021

2 pages

Dec 02, 2021

Confirmation statement made on Nov 29, 2021 with no updates

3 pages

CS01

Sep 27, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Jan 11, 2021

Confirmation statement made on Nov 29, 2020 with updates

4 pages

CS01

Jan 11, 2021

Change of details for Langmead Farms Limited as a person with significant control on Dec 28, 2019

2 pages

PSC05

Sep 28, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Dec 06, 2019

Confirmation statement made on Nov 29, 2019 with no updates

3 pages

CS01

Nov 07, 2019

Termination of appointment of Peter James Scrimshaw as a director on Nov 07, 2019

1 pages

TM01

Oct 02, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Dec 07, 2018

Confirmation statement made on Nov 29, 2018 with no updates

3 pages

CS01

Sep 21, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Dec 14, 2017

Confirmation statement made on Nov 29, 2017 with no updates

3 pages

CS01

Sep 19, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Dec 08, 2016

Confirmation statement made on Nov 29, 2016 with updates

5 pages

CS01

Aug 18, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Jul 28, 2016

Termination of appointment of Graham Charles Leech as a director on Jul 28, 2016

1 pages

TM01

Feb 19, 2016

Termination of appointment of Ian Summerfield as a director on Dec 01, 2015

1 pages

TM01

Dec 21, 2015

Annual return made up to Nov 29, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2015	Statement of capital on Dec 21, 2015 Capital: GBP 1	SH01

Dec 21, 2015

Appointment of Mr Peter James Scrimshaw as a director on Dec 01, 2015

2 pages

AP01

Dec 21, 2015

Director's details changed for David Winston Langmead on Dec 01, 2015

2 pages

CH01

View All Filings

Who are the officers of TOTAL HERBS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANGMEAD, David Winston Main Road PO18 8EH Bosham Ham Farm West Sussex	Nov 29, 2013		Director	Main Road PO18 8EH Bosham Ham Farm West Sussex	United Kingdom	British	1962-10	Director	183299480001
LEECH, Graham Charles Main Road PO18 8EH Bosham Ham Farm West Sussex United Kingdom	Nov 29, 2013	Jul 28, 2016	Director	Main Road PO18 8EH Bosham Ham Farm West Sussex United Kingdom	United Kingdom	British	1964-7	Director	183970130002
SCRIMSHAW, Peter James Main Road PO18 8EH Bosham Ham Farm West Sussex	Dec 01, 2015	Nov 07, 2019	Director	Main Road PO18 8EH Bosham Ham Farm West Sussex	United Kingdom	British	1971-2	Company Director	199319570001
SUMMERFIELD, Ian Main Road PO18 8EH Bosham Ham Farm West Sussex	Nov 29, 2013	Dec 01, 2015	Director	Main Road PO18 8EH Bosham Ham Farm West Sussex	England	British	1965-7	Director	179016870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOTAL HERBS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Langmead Herbs Limited

Apr 06, 2016

Main Road

Bosham

PO18 8EH Chichester

Ham Farm

England

Legal Form	Limited Company
Legal Authority	Companies Act

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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