Hambleden Herbs Limited

Active08340311 Private limited company
Incorporated
21 December 2012 (13 years)
Industry
Wholesale of coffee, tea, cocoa and spices (46370)
Owned by
Andrew James Carter
Accounts type
Micro entity
Region
East of England
Address
3 Manor Gardens
Chatteris
PE16 6XR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2025
British
Born August 1972 (54)
Officer history (2 former)
25 April 2025
Appointed Carter, Andrew James as Director
25 April 2025
Resigned Carter, David James as Director
21 December 2012
Appointed Warmisham, Barry Charles as Director
21 December 2012
Resigned Warmisham, Barry Charles as Director
21 December 2012
Appointed Carter, David James as Director

Ownership 1 active

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

Individual · Notified 25 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1972 (54)
Former controllers (1)
25 April 2025
Ceased David James Carter — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£98,272
Employees
1
Current Ratio
7.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £65,059 £86,937 £92,741 £99,143 £98,272
Balance sheet detail
20242023202220212020
Fixed Assets£4,500£9,000
Current Assets£115,165£132,343£147,516£97,505£77,375
Creditors (< 1 year)£15,991£16,304£37,854£14,393£20,641
Net Current Assets£109,662£83,112£56,734
Net Assets£98,272£99,143£92,741£86,937£65,059
Shareholder Funds£98,272£99,143£92,741£86,937£65,059

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates25 April 2026
24 September 2025Micro company accounts31 December 2024
9 May 2025Director's details changed
9 May 2025Change of details for a person with significant control
25 April 2025Appointment of a director
Show all recent filings

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