Herbhealth started in year 2000 as Private Limited Company with registration number 03925809. The Herbhealth company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Bath at The Limes. Postal code: BA2 4HD.
The company has one director. Daniel T., appointed on 12 December 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | The Limes |
| Office Address2 | 1 Pulteney Road |
| Town | Bath |
| Post code | BA2 4HD |
| Country of origin | United Kingdom |
| Registration Number | 03925809 |
| Date of Incorporation | Tue, 15th Feb 2000 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 12 December 2023
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Covestus Limited from Cheltenham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Norman H. This PSC owns 25-50% shares and has 25-50% voting rights.
Covestus Limited
Staverton Court Staverton, Green Park, Cheltenham, GL51 0UX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies Of England And Wales |
| Registration number | 11667150 |
| Notified on | 5 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Norman H.
| Notified on | 6 April 2016 |
| Ceased on | 5 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2018-01-31 | 2019-01-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 8 647 | 8 536 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 120 | 120 | 120 | 120 | 120 | 120 | ||
| Current Assets | 28 647 | 28 742 | 28 613 | 28 613 | 28 613 | 28 613 | 28 613 | 28 030 |
| Debtors | 28 493 | 28 493 | 28 493 | 28 493 | 28 493 | 28 493 | 28 493 | 27 910 |
| Net Assets Liabilities | 145 079 | 115 912 | 111 194 | 106 047 | 99 193 | 93 415 | ||
| Other Debtors | 200 | 200 | 200 | 200 | 200 | 200 | ||
| Cash Bank In Hand | 154 | 249 | ||||||
| Intangible Fixed Assets | 175 000 | 175 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 8 647 | 8 536 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 408 | 408 | ||||||
| Profit Loss Account Reserve | -1 555 | -1 666 | ||||||
| Shareholder Funds | 8 647 | 8 536 | ||||||
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 58 334 | 87 501 | 92 219 | 97 366 | 102 513 | 107 660 | ||
| Amounts Owed By Related Parties | 28 293 | 28 293 | 28 293 | 28 293 | 28 293 | 27 710 | ||
| Amounts Owed To Related Parties | 100 | 100 | 100 | 100 | 1 180 | 1 180 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 300 | 300 | 300 | 300 | 2 007 | 2 055 | ||
| Fixed Assets | 175 100 | 175 100 | 116 766 | 87 599 | 82 881 | 77 734 | 72 587 | 67 440 |
| Increase From Amortisation Charge For Year Intangible Assets | 29 167 | 4 718 | 5 147 | 5 147 | 5 147 | |||
| Intangible Assets | 116 666 | 87 499 | 82 781 | 77 634 | 72 487 | 67 340 | ||
| Intangible Assets Gross Cost | 175 000 | 175 000 | 175 000 | 175 000 | 175 000 | 175 000 | ||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Investments In Subsidiaries | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Current Assets Liabilities | 28 547 | 28 436 | 28 313 | 28 313 | 28 313 | 28 313 | 26 606 | 25 975 |
| Number Shares Issued Fully Paid | 408 | 408 | 408 | 408 | 408 | 408 | ||
| Other Creditors | 200 | 200 | 200 | 200 | 200 | 200 | ||
| Other Debtors Balance Sheet Subtotal | 28 493 | 28 493 | 28 493 | 28 493 | 28 493 | 27 910 | ||
| Other Payables Accrued Expenses | 462 | 510 | ||||||
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Profit Loss | -4 718 | -5 147 | ||||||
| Trade Creditors Trade Payables | 165 | 165 | ||||||
| Creditors Due After One Year | 195 000 | 195 000 | ||||||
| Creditors Due Within One Year | 100 | 306 | ||||||
| Intangible Fixed Assets Cost Or Valuation | 175 000 | 175 000 | ||||||
| Number Shares Allotted | 408 | |||||||
| Secured Debts | 195 000 | 195 000 | ||||||
| Share Capital Allotted Called Up Paid | 408 | 408 | ||||||
| Share Premium Account | 9 794 | 9 794 | ||||||
| Total Assets Less Current Liabilities | 203 647 | 203 536 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (10 pages) |
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