Vitacress Herbs Limited

Active00786151 Private limited company
Incorporated
30 December 1963 (62 years)
Previously known as
Van Heyningen Brothers Limited (until 25 February 2016)
Industry
Growing of other non-perennial crops (01190)
Owned by
Vitacress Limited
Accounts type
Full
Region
South East
Address
Lower Link Farm Lower Link
St. Mary Bourne
Andover
SP11 6DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Duarte, Oksana
Secretary · Appointed 1 August 2026
Director · Appointed 1 August 2026
British
Born January 1982 (44)
Director · Appointed 29 August 2022
English
Born June 1961 (65)
Director · Appointed 5 January 2022
British
Born January 1977 (49)
Officer history (50 former)
1 August 2026
Appointed Duarte, Oksana as Director
1 August 2026
Appointed Duarte, Oksana as Secretary
31 July 2026
Resigned Mccrystal, Lisa as Secretary
31 July 2026
Resigned Mccrystal, Lisa as Director
4 November 2024
Resigned Duarte, Oksana as Secretary
4 November 2024
Resigned Duarte, Oksana as Director
4 November 2024
Appointed Mccrystal, Lisa as Secretary
4 November 2024
Appointed Mccrystal, Lisa as Director
21 June 2024
Appointed Duarte, Oksana as Secretary
21 June 2024
Appointed Duarte, Oksana as Director
21 June 2024
Resigned Cooper, Ashley as Secretary
21 June 2024
Resigned Cooper, Ashley James as Director
28 February 2023
Resigned Rothwell, Steven Denis as Director
29 August 2022
Resigned Brinsmead, Toby John as Director
29 August 2022
Appointed Jinks, Christopher as Director
5 January 2022
Resigned Conway, Simon Christopher as Director
5 January 2022
Appointed Walmsley, David Stuart as Director
1 November 2018
Appointed Cooper, Ashley as Secretary
1 November 2018
Resigned Gibbons, Nicholas Richard Charles as Secretary
5 October 2018
Appointed Cooper, Ashley James as Director
30 April 2018
Resigned Wilkinson, Richard John as Secretary
30 April 2018
Appointed Gibbons, Nicholas Richard Charles as Secretary
30 April 2018
Resigned Wilkinson, Richard John as Director
26 January 2016
7 January 2016
Resigned Moncrieff, Christopher as Director
6 January 2016
Appointed Conway, Simon Christopher as Director
19 June 2015
Appointed Wilkinson, Richard John as Director
19 June 2015
Resigned Fairbrass, Keith as Secretary
19 June 2015
Appointed Wilkinson, Richard John as Secretary
19 June 2015
Resigned Fairbrass, Keith as Director
31 May 2014
Resigned Warren, Yvonne as Director
31 May 2014
Resigned Nicholls, Simon Peter as Director
30 April 2014
Resigned Winch, Bryan Denzil as Director
18 November 2013
1 November 2013
Appointed Brinsmead, Toby John as Director
28 February 2013
Resigned Wilson, Mark Alastair as Secretary
28 February 2013
Appointed Fairbrass, Keith as Secretary
28 February 2013
Appointed Fairbrass, Keith as Director
28 February 2013
Resigned Wilson, Mark Alastair, Mr. as Director
16 January 2013
Resigned Cooper, Paul William as Director
15 October 2012
Appointed Nicholls, Simon Peter as Director
15 October 2012
Resigned Ball, Ian Aldous as Director
1 March 2012
Appointed Winch, Bryan Denzil as Director
1 March 2012
Appointed Wilson, Mark Alastair as Secretary
1 March 2012
Resigned Gibbons, Nicholas Richard Charles as Secretary
21 February 2011
Appointed Warren, Yvonne as Director
8 November 2010
Appointed Moncrieff, Christopher as Director
8 November 2010
Resigned Sayer, Robert Ian as Director
8 November 2010
Appointed Rothwell, Steven Denis as Director
8 November 2010
Appointed Stenning, Nicholas Julian Seymour as Director
8 November 2010
Resigned Sayer, Roger Kenneth as Director
8 November 2010
Appointed Wilson, Mark Alastair, Mr. as Director
8 November 2010
Appointed Ball, Ian Aldous as Director
30 June 2010
Resigned Hand, David John as Director
19 July 2007
Appointed Sayer, Robert Ian as Director
2 February 2006
Appointed Gibbons, Nicholas Richard Charles as Secretary
2 February 2006
Resigned Moon, Christopher Herbert as Secretary
16 June 2003
Appointed Gibbons, Nicholas Richard Charles as Director
16 June 2003
Resigned Moon, Christopher Herbert as Director
30 January 2003
Appointed Cooper, Paul William as Director
30 January 2003
Appointed Hand, David John as Director
30 January 2003
Resigned Cooksey, Andrew Thomas as Director
30 January 2003
13 July 2001
Appointed Moon, Christopher Herbert as Director
13 July 2001
Resigned Small, Grenville Howard as Secretary
13 July 2001
Resigned Woodall, Frederick Peter as Director
13 July 2001
Resigned Chadwick, Stephen John as Director
13 July 2001
Resigned Chalk, Richard Neil as Director
13 July 2001
Resigned Holder, Rachel Hannah Louise, Doctor as Director
13 July 2001
Appointed Sayer, Roger Kenneth as Director
13 July 2001
Resigned Girard, Anthony John as Director
13 July 2001
Resigned Hand, David John as Director
13 July 2001
Resigned Way, John Francis as Director
13 July 2001
Appointed Moon, Christopher Herbert as Secretary
31 January 2001
Resigned Simons, John Michael as Director
31 January 2001
Resigned Higginson, Kevin Mark as Director
31 January 2001
Appointed Woodall, Frederick Peter as Director
31 December 2000
Resigned Gawne-Cain, Robert David as Director
18 August 1999
Appointed Chalk, Richard Neil as Director
1 April 1999
Appointed Gibbons, Nicholas Richard Charles as Director
1 March 1999
Appointed Hand, David John as Director
1 March 1999
Resigned Lewis, Arnold Douglas as Director
31 December 1994
Resigned Mitchell, Anthony Patrick as Director
30 November 1994
Resigned Cameron, Donald Milne as Director
8 September 1994
Appointed Cooksey, Andrew Thomas as Director
20 July 1994
Appointed Higginson, Kevin Mark as Director
21 June 1994
Resigned Ball, Christopher John as Director
31 December 1993
Resigned Van Heyningen, Wilhelmus Cornelius Maria as Director
1 July 1993
Appointed Lewis, Arnold Douglas as Director
26 November 1992
Appointed Chadwick, Stephen John as Director
26 November 1992
Resigned Pratt, Christopher as Director
1 April 1992
Appointed Holder, Rachel Hannah Louise, Doctor as Director
26 September 1991
Resigned Appleyard, David Frederic as Director
26 September 1991
Appointed Ball, Christopher John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Vitacress Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company

Filings 284

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
4 August 2026Termination of appointment of a secretary
4 August 2026Termination of appointment of a director
4 August 2026Appointment of a secretary
4 August 2026Appointment of a director
Show all 284 filings

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