H.g. Herbal Green Limited (registration number 05989572) is a private limited company legally formed on 2006-11-06. The enterprise was registered at 69 Great Hampton Street, Birmingham. Changed on 2007-02-19, the previous name this business used was Fast Lane Nr. Sixtythree Limited. H.g. Herbal Green Limited is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name H.g. Herbal Green Limited
Number 05989572
Date of Incorporation: November 6, 2006
End of financial year: 31 December
Address: 69 Great Hampton Street, Birmingham, B18 6EW
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Markus M. (in the company from 09 February 2007). The official register lists 3 persons of significant control, namely: Svjetlana B. owns 1/2 or less of shares, 1/2 or less of voting rights, Markus M. owns 1/2 or less of shares, 1/2 or less of voting rights, Markus M. 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 2017-12-31 2018-12-31 2020-12-31 2021-12-31
Current Assets 38,055 21,509 32,054 61,334 159,812 805,707 262,542 270,265
Fixed Assets 8,358 4,520 1,267 9,805 2,364 5,419 1,313 240
Total Assets Less Current Liabilities 30,943 -2,412 9,847 71,068 131,611 3,625 118,671 173,777
Intangible Fixed Assets 849 603 463 397 - - - -
Shareholder Funds -269,727 -276,445 -265,942 -137,606 - - - -
Tangible Fixed Assets 7,509 3,917 804 9,408 - - - -

People with significant control

Svjetlana B.
27 April 2018
Nature of control: 25-50% voting rights
25-50% shares
Markus M.
27 April 2018
Nature of control: 25-50% voting rights
25-50% shares
Markus M.
30 June 2016 - 26 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 6th November 2023
filed on: 7th, November 2023 | confirmation statement
Free Download (3 pages)

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