Herbal Dog Company Limited is a private limited company situated at Unit 13A, Airport Industrial Estate, Newcastle Upon Tyne NE3 2EF. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-09-07, this 2-year-old company is run by 1 director and 1 secretary.
Director Gemma S., appointed on 07 September 2021.
Changing the topic to secretaries, we can mention: Gemma S., appointed on 07 September 2021.
The company is officially categorised as "other retail sale not in stores, stalls or markets" (SIC code: 47990).
The latest confirmation statement was sent on 2023-09-06 and the deadline for the subsequent filing is 2024-09-20.
| Office Address | Unit 13a |
| Office Address2 | Airport Industrial Estate |
| Town | Newcastle Upon Tyne |
| Post code | NE3 2EF |
| Country of origin | United Kingdom |
| Registration Number | 13607354 |
| Date of Incorporation | Tue, 7th Sep 2021 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 29th September |
| Company age | 3 years old |
| Account next due date | Tue, 5th Sep 2023 (237 days after) |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 07 September 2021
Position: Secretary
Appointed: 07 September 2021
The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Gemma S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is House Of Herbal Limited that put Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Gemma S.
| Notified on | 1 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
House Of Herbal Limited
Unit 13a Airport Industrial Estate, Newcastle Upon Tyne, NE3 2EF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13601764 |
| Notified on | 7 September 2021 |
| Ceased on | 1 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-29 |
| Balance Sheet | |
| Current Assets | 39 140 |
| Net Assets Liabilities | 35 054 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 750 |
| Average Number Employees During Period | 2 |
| Creditors | 12 686 |
| Fixed Assets | 4 967 |
| Net Current Assets Liabilities | 26 454 |
| Provisions For Liabilities Balance Sheet Subtotal | 63 |
| Total Assets Less Current Liabilities | 31 421 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Tuesday 1st August 2023 filed on: 9th, January 2024 |
persons with significant control | Free Download (2 pages) |
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