NATURAL HERB SOLUTION UK LTD
NATURAL HERB SOLUTION UK LTD is an active private limited company, incorporated on 26 June 2014. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Westbury Road, New Malden. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. NATURAL HERB SOLUTION UK LTD has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 09104575 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/06/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 92 WESTBURY ROAD |
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Post Town | NEW MALDEN |
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Country | ENGLAND |
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Postcode | KT3 5AN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 04/04/2025 |
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Last Made Up Date | 21/03/2024 |
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Return
Next Due Date | 28/04/2017 |
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Last Made Up Date | 31/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From incorporation onwards:
NATURAL HERB SOLUTION UK LTD
Directors
(The company's officers)
DR MOON SIK CHANG
(~55 year old South Korean national)
94 WESTBURY ROAD, NEW MALDEN, KT3 5AN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/06/2014
Shareholders
(Persons of Significant Control)
Miss Jihyeong Chang
(~19 year old British national)
94 Westbury Road, New Malden, Surrey, KT3 5AN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/09/2023
Miss Jiyeon Chang
(~20 year old British national)
94 Westbury Road, New Malden, Surrey, KT3 5AN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/09/2023
Mr Jaehun Chang
(~16 year old British national)
94 Westbury Road, New Malden, Surrey, KT3 5AN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/09/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NATURAL HERB SOLUTION UK LTD: Maps
Maps show the location of the postcode of the registered office, KT3 5AN.
Map of NATURAL HERB SOLUTION UK LTD at local scale
Map of NATURAL HERB SOLUTION UK LTD at district scale
More Companies in KT3 5AN
Other companies with registered offices in KT3 5AN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)