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HERBAL CONCEPTS LIMITED
2ND FLOOR, CONNECT 38, 1 DOVER PLACE, ASHFORD, KENT, ENGLAND, TN23 1FB
ActivePrivate Limited CompanyINC 1998SIC 21100
Company Information
Registered Address2ND FLOOR, CONNECT 38, 1 DOVER PLACE, ASHFORD, KENT, ENGLAND, TN23 1FB
Incorporated4 November 1998
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 21100 — Unknown
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts TypeAUDIT EXEMPTION SUBSIDIARY
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|
| Net assets | £-1,050,320 | £-830,589 | £-554,827 | £-560,625 | £-564,644 | £-545,935 | £-538,330 |
| Cash | £75 | £462 | £16,656 | £9,571 | £11,357 | £31,388 | £17,087 |
| Current assets | £112,708 | £223,645 | £545,454 | £373,165 | £293,616 | £363,498 | £344,432 |
| Fixed assets | £1,511 | £2,681 | £3,165 | £4,219 | £5,293 | £6,391 | £7,521 |
| Creditors | £1,123,849 | £1,056,915 | £1,103,446 | £938,009 | £863,553 | £915,824 | £890,283 |
| Employees | 3 | 3 | 3 | 3 | 3 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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