Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Herbal Secrets Limited
- Incorporated
- 20 September 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Sana Zehra RazaSonia Iffat Raza
- Owned by
- Sonia Iffat Raza
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 21 Milton ParkLondonN6 5QB
Officers 3 active
Officer details are public data from the Companies House register.
Hartog, Philip Numa
Secretary · Appointed 1 July 2014
Raza, Sana Zehra
Director · Appointed 20 September 2004
British
Born July 1986 (40)
Raza, Sonia Iffat
Director · Appointed 20 September 2004
British
Born November 1959
Officer history (2 former)
1 July 2014
Appointed Hartog, Philip Numa as Secretary
1 July 2014
Resigned Raza, Sonia Iffat as Secretary
20 September 2004
Appointed Raza, Sana Zehra as Director
20 September 2004
Appointed Raza, Sonia Iffat as Director
20 September 2004
20 September 2004
20 September 2004
Appointed Raza, Sonia Iffat as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sonia Iffat Raza
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1959
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £25,868
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £25,868 | £25,868 | £25,868 | £25,868 | £25,868 | £25,868 | £25,868 |
| Net Current Assets | £25,868 | £25,868 | £25,868 | £25,868 | £25,868 | £25,868 | £25,868 |
| Net Assets | £25,868 | £25,868 | £25,868 | £25,868 | £25,868 | £25,868 | £25,868 |
| Shareholder Funds | £25,868 | £25,868 | £25,868 | £25,868 | £25,868 | £25,868 | £25,868 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Micro company accounts | 30 September 2025 | ||
| 20 September 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 18 August 2025 | Director's details changed | |||
| 29 April 2025 | Micro company accounts | 30 September 2024 | ||
| 20 September 2024 | Confirmation statement with no updates | 20 September 2024 |
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