About

Registered Number: 05989572
Date of Incorporation: 06/11/2006 (13 years and 4 months ago)
Company Status: Active
Registered Address: 69 Great Hampton Street, Birmingham, B18 6EW

 

Established in 2006, H.G. Herbal Green Ltd have registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". The companies directors are listed as Go Ahead Service Limited, Mayer, Markus, Zenk, Frank.

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
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.