Company number 06726418
Status Active
Incorporation Date 17 October 2008
Company Type Private Limited Company
Address 21 THE SHAMBLES, WORCESTER, WR1 2RA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mrs Yanlin Lu on 1 February 2015. The most likely internet sites of HERB HAN LTD are www.herbhan.co.uk, and www.herb-han.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Herb Han Ltd is a Private Limited Company.
The company registration number is 06726418. Herb Han Ltd has been working since 17 October 2008.
The present status of the company is Active. The registered address of Herb Han Ltd is 21 The Shambles Worcester Wr1 2ra. . LU, Yanlin is a Director of the company. ZHAO, Jianjia is a Director of the company. Secretary CHEN, Baiqi has been resigned. Director LU, Yanlin has been resigned. Director ZHANG, Jessica has been resigned. The company operates in "Other human health activities".
Current Directors
Director
LU, Yanlin
Appointed Date: 01 November 2014
53 years old
Resigned Directors
Secretary
CHEN, Baiqi
Resigned: 01 November 2009
Appointed Date: 17 October 2008
Director
LU, Yanlin
Resigned: 01 June 2014
Appointed Date: 31 March 2014
53 years old
Director
ZHANG, Jessica
Resigned: 18 June 2012
Appointed Date: 17 October 2008
50 years old
Persons With Significant Control
Ms Yanlin Lu
Notified on: 1 May 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HERB HAN LTD Events
21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 October 2015
19 Mar 2016
Director's details changed for Mrs Yanlin Lu on 1 February 2015
20 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
14 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 17 more events
02 Jul 2010
Accounts for a dormant company made up to 31 October 2009
31 Mar 2010
Registered office address changed from 38 Lansdowne Way High Wycombe Buckinghamshire HP11 1TN on 31 March 2010
23 Oct 2009
Annual return made up to 18 October 2009 with full list of shareholders
23 Oct 2009
Director's details changed for Ms Zhuohan Zhang on 18 October 2009
17 Oct 2008
Incorporation
