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Companies House/London/Company profile

HERBS FIRST LTD

Active - Proposal to Strike off
10433248·incorporated 2016-10-18

HERBS FIRST LTD is an active UK private limited company, incorporated on 18 October 2016 at Companies House (number 10433248; OpenRegistry canonical ID GB-10433248-herbs-first-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-10-18
Registered Address
CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP, UNITED KINGDOM
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-10-31. Next accounts due 2021-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2020-06-08. Next confirmation statement due 2021-06-22.

Persons with significant control

HERBS FIRST LTD has 1 person with significant control on file:

  • Fanjian Li born 1975 resident in England, Chinese national. Notified 2017-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ms Wei Huang Miller born 1966 resident in England, British national. Notified 2016-10-19. Ceased 2017-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Ya Lei Jiang born 1964 resident in United Kingdom, British national. Notified 2016-10-18. Ceased 2016-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Qing Chang born 1964 resident in England, British national. Notified 2017-01-19. Ceased 2017-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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