opendata.bot
Company number
04804501

HERBAL REMEDIES LIMITED

Officer · SARGEANT, Darryl Anthony and 7 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
HERBAL REMEDIES LIMITED
Company number
04804501
Registered office
THE STABLES, FERRARS COURT, HUNTINGDON, CAMBRIDGESHIRE, PE29 3BU, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
19 June 2003
Status
Active
Age
23 years
Nature of business (SIC)
46180 — Agents specialised in the sale of other particular products
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
31 Jul 2027
Confirmation statement — last
17 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 7 resigned

director
Appointed 01/06/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Darryl Anthony Sargeant
owns 75–100% of shares
Notified 30/06/2021
Mr Paul Gallard
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Darryl Anthony Sargeant
born 06/1960 · England owns 75–100% of shares Notified 30/06/2021 Controls 10 companies
Mr Paul Gallard
born 09/1945 · United Kingdom owns 25–50% of shares Control ended 30/06/2021

Serving officers

director Appointed 01/06/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2021 Person with significant control ceased Mr Paul Gallard
30/06/2021 Person with significant control added Mr Darryl Anthony Sargeant
30/06/2021 Director resigned GALLARD, Paul
01/06/2020 Director appointed SARGEANT, Darryl Anthony
06/04/2016 Person with significant control added Mr Paul Gallard
04/04/2016 Director resigned PALMER, Victor Albert
31/03/2015 Director resigned HUSKISSON, Edward Cameron, Dr
22/06/2011 Secretary resigned BROWN, Cedric Maynard
01/04/2005 Charge registered Debenture
13/09/2003 Secretary appointed BROWN, Cedric Maynard
10/09/2003 Secretary resigned PALMER, Victor Albert
19/06/2003 Corporate-nominee-director resigned OCS DIRECTORS LIMITED
19/06/2003 Corporate-nominee-secretary resigned OCS CORPORATE SECRETARIES LIMITED
19/06/2003 Corporate-nominee-director appointed OCS DIRECTORS LIMITED
19/06/2003 Director appointed PALMER, Victor Albert
19/06/2003 Director appointed HUSKISSON, Edward Cameron, Dr
19/06/2003 Director appointed GALLARD, Paul
19/06/2003 Corporate-nominee-secretary appointed OCS CORPORATE SECRETARIES LIMITED
19/06/2003 Secretary appointed PALMER, Victor Albert

Financial highlights

No figures could be read from the accounts filed on 19 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HERBAL REMEDIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HERBAL REMEDIES LIMITED?
According to the official registry, the company number of HERBAL REMEDIES LIMITED is 04804501.
Where is HERBAL REMEDIES LIMITED registered?
The registered office is THE STABLES, FERRARS COURT, HUNTINGDON, CAMBRIDGESHIRE, PE29 3BU, UNITED KINGDOM.
Who runs HERBAL REMEDIES LIMITED?
SARGEANT, Darryl Anthony is listed among the officers of HERBAL REMEDIES LIMITED.
What is the SIC code of HERBAL REMEDIES LIMITED?
The nature of business is recorded under SIC code 46180 — Agents specialised in the sale of other particular products.
Who controls HERBAL REMEDIES LIMITED?
Mr Darryl Anthony Sargeant is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of HERBAL REMEDIES LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About HERBAL REMEDIES LIMITED (04804501)

HERBAL REMEDIES LIMITED is a private limited company incorporated on 19 June 2003 and registered in the United Kingdom under company number 04804501. Its registered office is at THE STABLES, FERRARS COURT, HUNTINGDON, CAMBRIDGESHIRE, PE29 3BU, UNITED KINGDOM. The recorded nature of business is agents specialised in the sale of other particular products (SIC 46180). The company is currently active , with statutory accounts last made up to 30 September 2025. 8 active officers are on record , and the person with significant control is Mr Darryl Anthony Sargeant. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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