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Herbfoam Limited (reg no 01502091) is a private limited company founded on 1980-06-16 in England. The company has its registered office at 235 Knights Hill, West Norwood, London SE27 0QT. Herbfoam Limited is operating under Standard Industrial Classification code: 86900 which means "other human health activities".

Company details

Name Herbfoam Limited
Number 01502091
Date of Incorporation: 1980-06-16
End of financial year: 31 December
Address: 235 Knights Hill, West Norwood, London, SE27 0QT
SIC code: 86900 - Other human health activities

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Christopher A. (in the company from 02 October 2017). 1 secretary is in the company: Austin A. (appointed on 24 October 2017). The Companies House indexes 2 persons of significant control, namely: Timeocean Ltd can be reached at Knights Hill, West Norwood, SE27 0QT London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gulanar B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 204,973 237,194 223,328 207,521 201,591 132,602 168,743 216,656 436,917 541,406 351,967
Fixed Assets 56,603 65,502 76,600 93,645 92,920 11,232 - - - - -
Total Assets Less Current Liabilities 165,802 181,954 168,043 195,449 186,590 30,838 2,590 52,161 205,449 326,626 109,267
Intangible Fixed Assets 1 1 1 1 - - - - - - -
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds 165,802 181,954 168,043 189,524 174,435 - - - - - -
Tangible Fixed Assets 16,696 12,140 8,090 9,666 - - - - - - -

People with significant control

Timeocean Ltd
2 October 2017
Address 235 Knights Hill, West Norwood, London, SE27 0QT, England
Legal authority British
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10567833
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gulanar B.
15 April 2016 - 2 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 22nd, August 2023 | accounts 		Free Download (11 pages)

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