Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Herb U.K. (Holdings) Limited
- Incorporated
- 6 December 2006 (19 years)
- Previously known as
- Boesman 127 Limited (until 11 December 2006)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Small
- Region
- South East
- Address
- 610 Ampress LaneAmpress ParkLymingtonSO41 8LW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2025
British
Born April 1974 (52)
Director · Appointed 3 April 2023
British
Born June 1974 (52)
Director · Appointed 11 January 2021
British
Born March 1980 (46)
Director · Appointed 8 December 2006
British
Born July 1966 (60)
Officer history (8 former)
17 March 2025
17 March 2025
3 April 2023
8 December 2022
11 January 2021
11 January 2021
23 December 2019
1 July 2018
8 April 2016
17 October 2014
30 June 2009
30 June 2009
8 December 2006
8 December 2006
8 December 2006
8 December 2006
8 December 2006
8 December 2006
6 December 2006
6 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc313968
Former controllers (1)
17 March 2025
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Beauty Solutions Limited Owns 75–100% of shares
Fade Out Limited Owns 75–100% of shares
Ffor Haircare Limited Owns 75–100% of shares
Herb U.K. (Holdings) Limited This company Owns 75–100% of shares
Bio-Health Limited Owns 75–100% of shares
Organic Care Systems Limited Owns 75–100% of shares
Organic Colour Systems Limited Owns 75–100% of shares
Tints of Nature Limited Owns 75–100% of shares
Hive of Beauty Limited Owns 75–100% of shares
Nanogen Limited Owns 75–100% of shares
The Knot Dr. Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Net Assets
- £159,417
- Cash
- £10
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £563,255 | £563,255 | £572,537 | £255,213 | £255,213 | ||
| Current Assets | £2,459 | £2,459 | £2,469 | £3,021 | £3,948 | £113,522 | £67,770 |
| Debtors | £2,449 | £2,449 | £2,449 | £2,448 | £3,582 | £113,278 | £67,670 |
| Cash | £10 | £10 | £20 | £573 | £366 | £244 | £100 |
| Creditors (< 1 year) | £406,297 | £106,297 | £12,289 | £14,353 | £161,438 | £157,522 | |
| Creditors (> 1 year) | £0 | £300,000 | £300,000 | £300,000 | £300,000 | ||
| Net Current Assets | (£403,838) | (£103,838) | (£78,829) | (£9,268) | (£10,405) | (£47,916) | (£89,752) |
| Net Assets | £159,417 | £159,417 | £184,426 | £253,987 | £262,132 | £207,297 | £165,461 |
| Shareholder Funds | £159,417 | £159,417 | £253,987 | £262,132 | £207,297 | £165,460 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Satisfaction of a charge in full | |||
| 1 July 2026 | Accounts for a small company | 30 September 2025 | ||
| 30 June 2026 | Previous accounting period shortened | |||
| 22 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 December 2025 | Confirmation statement with updates | 6 December 2025 |
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