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Companies House/New Malden/Company profile

NATURAL HERB SOLUTION UK LTD

Active
09104575·incorporated 2014-06-26

NATURAL HERB SOLUTION UK LTD is an active UK private limited company, incorporated on 26 June 2014 at Companies House (number 09104575; OpenRegistry canonical ID GB-09104575-natural-herb-solution-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 3,381 active companies registered in New Malden (postcode KT3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-26
Registered Address
92 WESTBURY ROAD, NEW MALDEN, KT3 5AN, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NATURAL HERB SOLUTION UK LTD has 3 persons with significant control on file:

  • Miss Jihyeong Chang born 2005 resident in United Kingdom, British national. Notified 2023-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Jiyeon Chang born 2004 resident in United Kingdom, British national. Notified 2023-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jaehun Chang born 2007 resident in United Kingdom, British national. Notified 2023-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Dr Moon Sik Chang born 1968 resident in England, South Korean national. Notified 2016-09-01. Ceased 2023-09-01.
    • Owns 50–75% of shares

Similar UK companies

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