HC

HERBAL CONCEPTS LIMITED

Active

Company number 03661526

Ashford, England · Incorporated 4 November 1998

2nd Floor, Connect 38 1 Dover Place, Ashford, Kent, TN23 1FB, England

Last updated on 31 March 2026

Manufacture of basic pharmaceutical products · SIC 21100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kent Pharma Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
26 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 January 2026 View
Legacy
Accounts
26 January 2026 View
Legacy
Accounts
8 January 2026 View
Legacy
Other
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Legacy
Accounts
27 February 2025 View
Legacy
Other
27 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 February 2025 View
Legacy
Other
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
15 July 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Legacy
Other
15 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 January 2024 View
Legacy
Other
15 January 2024 View
Legacy
Accounts
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Legacy
Accounts
8 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2023 View
Legacy
Other
24 May 2023 View
Gazette Filings Brought Up To Date
Gazette
10 February 2023 View
Gazette Notice Compulsory
Gazette
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Change Person Director Company With Change Date
Officers
9 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2022 View
Capital Name Of Class Of Shares
Capital
24 September 2021 View
Resolution
Resolution
12 August 2021 View
Memorandum Articles
Incorporation
12 August 2021 View
Appoint Person Director Company With Name Date
Officers
4 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
19 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Change Account Reference Date Company Current Shortened
Accounts
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
19 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2010 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Annual Return
24 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2007 View
Legacy
Annual Return
17 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2006 View
Legacy
Annual Return
29 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2005 View
Legacy
Annual Return
3 November 2004 View
Accounts With Accounts Type Small
Accounts
1 April 2004 View
Legacy
Annual Return
3 February 2004 View
Legacy
Officers
9 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2003 View
Legacy
Annual Return
4 November 2002 View
Legacy
Mortgage
28 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2002 View
Legacy
Annual Return
17 December 2001 View
Legacy
Address
17 December 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Officers
17 January 2001 View
Accounts With Accounts Type Small
Accounts
20 December 2000 View
Legacy
Annual Return
8 November 2000 View
Accounts With Accounts Type Small
Accounts
1 March 2000 View
Legacy
Address
21 February 2000 View
Legacy
Annual Return
21 February 2000 View
Legacy
Accounts
20 May 1999 View
Legacy
Officers
13 April 1999 View
Resolution
Resolution
30 March 1999 View
Memorandum Articles
Incorporation
30 March 1999 View
Resolution
Resolution
30 March 1999 View
Legacy
Capital
26 March 1999 View
Legacy
Address
26 March 1999 View
Legacy
Officers
26 March 1999 View
Legacy
Capital
26 March 1999 View
Legacy
Officers
9 December 1998 View
Legacy
Officers
9 December 1998 View
Legacy
Officers
9 December 1998 View
Legacy
Officers
9 December 1998 View
Incorporation Company
Incorporation
4 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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