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Natural Herb Solution UK Ltd

Natural Herb Solution UK Ltd is an active company incorporated on 26 June 2014 with the registered office located in New Malden, Greater London. Natural Herb Solution UK Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09104575
Private limited company
Age
11 years
Incorporated 26 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
92 Westbury Road
New Malden
KT3 5AN
England
Address changed on 6 Jan 2023 (2 years 10 months ago)
Previous address was 94 Westbury Road New Malden KT3 5AN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • South Korean • Lives in UK • Born in May 1968
Miss Jihyeong Chang
PSC • British • Lives in UK • Born in Mar 2005
Miss Jiyeon Chang
PSC • British • Lives in UK • Born in Jan 2004
Mr Jaehun Chang
PSC • British • Lives in UK • Born in Dec 2007
Shareholders, PSCs & Group Structure
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Mutual Companies
The Secrets Of Caledonia Co. Ltd
Dr Moon Sik Chang is a mutual person.
Active
The Beauty Of Edinburgh Ltd
Dr Moon Sik Chang is a mutual person.
Active
Brands
Natural Herb Solution UK Ltd
Natural Herb Solution UK Ltd is a company that specializes in natural cosmetic ingredients.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.4M
Decreased by £770K (-11%)
Total Liabilities
-£11.43M
Decreased by £144K (-1%)
Net Assets
-£5.04M
Decreased by £626K (+14%)
Debt Ratio (%)
179%
Increased by 17.2% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Micro Accounts Submitted
5 Months Ago on 27 May 2025
New Charge Registered
9 Months Ago on 14 Jan 2025
New Charge Registered
9 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Jaehun Chang (PSC) Appointed
2 Years 2 Months Ago on 1 Sep 2023
Jiyeon Chang (PSC) Appointed
2 Years 2 Months Ago on 1 Sep 2023
Moon Sik Chang (PSC) Resigned
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Confirmation statement made on 23 September 2025 with updates
Submitted on 29 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 27 May 2025
Registration of charge 091045750002, created on 14 January 2025
Submitted on 20 Jan 2025
Registration of charge 091045750003, created on 14 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 7 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 25 Mar 2024
Notification of Jaehun Chang as a person with significant control on 1 September 2023
Submitted on 21 Mar 2024
Notification of Jihyeong Chang as a person with significant control on 1 September 2023
Submitted on 20 Mar 2024
Cessation of Moon Sik Chang as a person with significant control on 1 September 2023
Submitted on 20 Mar 2024
Repayment History
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