Herabiotics Ltd EDGWARE


Herabiotics Ltd is a private limited company that can be found at Flat 33 Centurion House, 69 Station Road, Edgware HA8 7JQ. Incorporated on 2022-03-01, this 2-year-old company is run by 1 director.
Director Rouzbeh J., appointed on 12 December 2022.
The company is categorised as "other food services" (SIC: 56290), "other human health activities" (Standard Industrial Classification: 86900), "agents involved in the sale of a variety of goods" (Standard Industrial Classification: 46190).
The last confirmation statement was filed on 2023-01-09 and the due date for the following filing is 2024-01-23.

Herabiotics Ltd Address / Contact

Office Address Flat 33 Centurion House
Office Address2 69 Station Road
Town Edgware
Post code HA8 7JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13945300
Date of Incorporation Tue, 1st Mar 2022
Industry Other food services
Industry Other human health activities
End of financial Year 31st March
Company age 2 years old
Account next due date Fri, 1st Dec 2023 (149 days after)
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Rouzbeh J.

Position: Director

Appointed: 12 December 2022

Ali K.

Position: Director

Appointed: 10 September 2022

Resigned: 12 December 2022

Arsalan P.

Position: Director

Appointed: 01 March 2022

Resigned: 10 September 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 5 names. As BizStats discovered, there is Rouzbeh J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ali K. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Rouzbeh J., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Rouzbeh J.

Notified on 9 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ali K.

Notified on 12 December 2022
Ceased on 9 January 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rouzbeh J.

Notified on 12 December 2022
Ceased on 12 December 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ali K.

Notified on 10 September 2022
Ceased on 12 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Arsalan P.

Notified on 1 March 2022
Ceased on 10 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Debtors830
Net Assets Liabilities184
Other Debtors100
Other
Average Number Employees During Period1
Creditors645
Net Current Assets Liabilities185
Other Creditors1
Taxation Social Security Payable20
Total Assets Less Current Liabilities185
Trade Creditors Trade Payables625
Trade Debtors Trade Receivables730

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 28th, November 2023
Free Download (5 pages)

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