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HERBAL ESSENTIALS HOLDINGS LIMITED
123 Minories, London, England, EC3N 1NT
ActiveltdINC 2020SIC 46450
Company Information
Registered Address123 Minories, London, England, EC3N 1NT
Incorporated11 June 2020
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 46450 — Unknown
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due25 November 2026
Confirmation Last Filed11 November 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
| Net assets | £1,197,327 | £1,197,327 | £6,657,492 | — |
| Current assets | £125,447 | £125,447 | £1,410,037 | £6,528,563 |
| Fixed assets | £6,019,839 | £6,019,839 | £6,019,838 | — |
| Creditors | £0 | £4,947,959 | £152,408 | £1,674,947 |
| Employees | 0 | 0 | 5 | 0 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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