About

Registered Number: 05989572
Date of Incorporation: 06/11/2006 (13 years and 10 months ago)
Company Status: Active
Registered Address: 69 Great Hampton Street, Birmingham, B18 6EW

 

H.G. Herbal Green Ltd was founded on 06 November 2006, it's status is listed as "Active". Mayer, Markus is listed as the only a director of the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Markus Mayer/
1960-03
Individual person with significant control German/
Germany
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Svjetlana Bjelotomic/
1978-06
Individual person with significant control German/
Germany
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Markus Mayer/
1960-03
Individual person with significant control German/
Germany
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07 November 2019
AAMD - Amended Accounts 17 October 2019
AA - Annual Accounts 15 July 2019
AAMD - Amended Accounts 21 December 2018
CS01 - N/A 07 November 2018
AA - Annual Accounts 27 September 2018
PSC01 - N/A 27 April 2018
PSC07 - N/A 27 April 2018
PSC01 - N/A 27 April 2018
AAMD - Amended Accounts 05 January 2018
RESOLUTIONS - N/A 02 January 2018
SH01 - Return of Allotment of shares 02 January 2018
PSC09 - N/A 12 December 2017
PSC01 - N/A 12 December 2017
CS01 - N/A 07 November 2017
CH01 - Change of particulars for director 03 November 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 08 November 2016
AAMD - Amended Accounts 14 October 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 21 August 2013
CH01 - Change of particulars for director 29 May 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 25 November 2009
AA - Annual Accounts 22 September 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 08 September 2008
363a - Annual Return 04 December 2007
CERTNM - Change of name certificate 19 February 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
288b - Notice of resignation of directors or secretaries 12 February 2007
225 - Change of Accounting Reference Date 05 December 2006
NEWINC - New incorporation documents 06 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.