H.g. Herbal Green started in year 2006 as Private Limited Company with registration number 05989572. The H.g. Herbal Green company has been functioning successfully for 18 years now and its status is active. The firm's office is based in at 69 Great Hampton Street. Postal code: B18 6EW. Since 19th February 2007 H.g. Herbal Green Limited is no longer carrying the name Fast Lane Nr. Sixtythree.
The firm has one director. Markus M., appointed on 9 February 2007. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Frank Z.. There were no ex secretaries.
| Office Address | 69 Great Hampton Street |
| Office Address2 | Birmingham |
| Town | |
| Post code | B18 6EW |
| Country of origin | United Kingdom |
| Registration Number | 05989572 |
| Date of Incorporation | Mon, 6th Nov 2006 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Sat, 30th Sep 2023 (209 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 09 February 2007
Position: Corporate Nominee Secretary
Appointed: 06 November 2006
The register of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Svjetlana B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Markus M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Markus M., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Svjetlana B.
| Notified on | 27 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Markus M.
| Notified on | 27 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Markus M.
| Notified on | 30 June 2016 |
| Ceased on | 26 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fast Lane Nr. Sixtythree | February 19, 2007 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2017-12-31 | 2018-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | -269 727 | -276 445 | -265 942 | -137 606 | ||||
| Balance Sheet | ||||||||
| Current Assets | 38 055 | 21 509 | 32 054 | 61 334 | 159 812 | 805 707 | 262 542 | 270 265 |
| Net Assets Liabilities | 35 897 | 7 972 | 122 671 | 183 517 | ||||
| Cash Bank In Hand | 18 519 | 381 | 1 641 | 4 354 | ||||
| Debtors | 19 536 | 21 127 | 23 331 | 56 980 | ||||
| Intangible Fixed Assets | 849 | 603 | 463 | 397 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -269 727 | -276 445 | -265 942 | -137 606 | ||||
| Tangible Fixed Assets | 7 509 | 3 917 | 804 | 9 408 | ||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 148 | 148 | 148 | 148 | ||||
| Profit Loss Account Reserve | -269 875 | -276 592 | -256 466 | -137 754 | ||||
| Shareholder Funds | -269 727 | -276 445 | -265 942 | -137 606 | ||||
| Other | ||||||||
| Average Number Employees During Period | 3 | 3 | ||||||
| Creditors | 30 565 | 807 501 | 382 526 | 444 282 | ||||
| Fixed Assets | 8 358 | 4 520 | 1 267 | 9 805 | 2 364 | 5 419 | 1 313 | 240 |
| Net Current Assets Liabilities | 22 585 | -6 932 | 8 580 | 61 263 | 129 247 | 1 794 | 119 984 | 174 017 |
| Provisions For Liabilities Balance Sheet Subtotal | 3 600 | 11 597 | 4 000 | 9 740 | ||||
| Total Assets Less Current Liabilities | 30 943 | -2 412 | 9 847 | 71 068 | 131 611 | 3 625 | 118 671 | 173 777 |
| Creditors Due After One Year | 299 370 | 272 632 | 271 899 | 204 907 | ||||
| Creditors Due Within One Year | 15 470 | 28 441 | 16 540 | 71 | ||||
| Current Asset Investments | 7 681 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 849 | 603 | ||||||
| Intangible Fixed Assets Disposals | 246 | |||||||
| Provisions For Liabilities Charges | 1 300 | 1 400 | 1 200 | 3 767 | ||||
| Tangible Fixed Assets Additions | 897 | 10 563 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 7 509 | 8 406 | 804 | 11 367 | ||||
| Tangible Fixed Assets Depreciation | 4 489 | 1 959 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 4 489 | 1 959 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th November 2023 filed on: 7th, November 2023 |
confirmation statement | Free Download (3 pages) |
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