HERBAL CONCEPTS LIMITED

Key Data

Status

Active

Company No.

03661526

Incorporation date

04/11/1998

Size

Audit Exemption Subsidiary

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2023)

26/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

26/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (30 pages)

26/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (13 pages)

08/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (30 pages)

08/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

04/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

27/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

27/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (28 pages)

27/02/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (13 pages)

03/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

05/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

15/07/2024

Appointment of Mr Terry John Petersen as a director on 2024-07-15

View PDF (2 pages)

15/07/2024

Termination of appointment of David Wright as a director on 2024-07-15

View PDF (1 pages)

15/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

15/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

15/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (29 pages)

15/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

30/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

07/08/2023

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

08/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (30 pages)

08/06/2023

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

24/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

09/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£75.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.05M
-
0.00
75.00
-

2021
3
1.05M
-
0.00
75.00
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

1.05M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

75.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Corporate Administration Services Limited	Nominee Director	04/11/1998 - 04/11/1998	1932
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	04/11/1998 - 04/11/1998	2024
Cox, Peter Noel Miller	Director	08/01/2001 - 25/06/2021	6
Gardner, Ian Charles	Director	20/03/1999 - 25/06/2021	4
Kirk, Ian John	Director	08/01/2001 - 25/06/2021	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About HERBAL CONCEPTS LIMITED

HERBAL CONCEPTS LIMITED is an(a) Active company incorporated on 04/11/1998 with the registered office located at 2nd Floor, Connect 38 1 Dover Place, Ashford, Kent TN23 1FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of HERBAL CONCEPTS LIMITED?

HERBAL CONCEPTS LIMITED is currently Active. It was registered on 04/11/1998 .

Where is HERBAL CONCEPTS LIMITED located?

HERBAL CONCEPTS LIMITED is registered at 2nd Floor, Connect 38 1 Dover Place, Ashford, Kent TN23 1FB.

What does HERBAL CONCEPTS LIMITED do?

HERBAL CONCEPTS LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

How many employees does HERBAL CONCEPTS LIMITED have?

HERBAL CONCEPTS LIMITED had 3 employees in 2021.

What is the latest filing for HERBAL CONCEPTS LIMITED?

The latest filing was on 26/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.