Introduction
Watch Company
H
HERBAL HILL GARDENS LIMITED
HERBAL HILL GARDENS LIMITED is an active company incorporated on 16 February 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HERBAL HILL GARDENS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13202585
LTD Company
Age
5 Years
Incorporated 16 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
Emperor's Gate, 114a Cromwell Road Kensington London, SW7 4AG,
Previous Addresses
17-19 Foley Street London W1W 6DW England
From: 22 March 2022To: 30 July 2025
14-16 Great Pulteney Street London W1F 9nd United Kingdom
From: 16 February 2021To: 22 March 2022
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 23
Capital Allotment Shares
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COHEN, Gregory James
ActiveCromwell Road, LondonSW7 4AG
Born April 1978
Director
Appointed 16 Feb 2021
COHEN, Gregory James
Cromwell Road, LondonSW7 4AG
Born April 1978
Director
16 Feb 2021
Active
GOLDBART, Mark Dominic
ActiveCromwell Road, LondonSW7 4AG
Born September 1965
Director
Appointed 16 Feb 2021
GOLDBART, Mark Dominic
Cromwell Road, LondonSW7 4AG
Born September 1965
Director
16 Feb 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Dominic Goldbart
ActiveCromwell Road, LondonSW7 4AG
Born September 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Feb 2021
Mr Mark Dominic Goldbart
Cromwell Road, LondonSW7 4AG
Born September 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Feb 2021
Active
Mr Gregory James Cohen
ActiveCromwell Road, LondonSW7 4AG
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Feb 2021
Mr Gregory James Cohen
Cromwell Road, LondonSW7 4AG
Born April 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Feb 2021
Active
Filing History
17
Description
Type
Date Filed
Document
30 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2025
19 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2023
25 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 October 2022
22 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2022
30 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2021