HERBAL INFUSED SPRING WATER COMPANY LIMITED

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Profile HERBAL INFUSED SPRING WATER COMPANY LIMITED

Actual on 01.12.2024
Company name
HERBAL INFUSED SPRING WATER COMPANY LIMITED
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Company number
12118355
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 July 2019
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Accounts

Actual

First accounts made up to 31.07.2025 due by 30.04.2026

Last accounts made up to 31.07.2024
Confirmation statement

Actual

Next statement date Tuesday, 22 July 2025 due by Monday, 04 August 2025

Last statement dated Monday, 22 July 2024
Nature of business (SIC)
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
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Registered office address
SILK MILL HOUSE HUDDERSFIELD ROAD, MELTHAM, WEST YORKSHIRE, ENGLAND, HOLMFIRTH, HD9 4AW
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PSC and Officers HERBAL INFUSED SPRING WATER COMPANY LIMITED

Officers

(as of 18.08.2022)
ADAMS, Martin Howard Wentworth
Status: Active
Appointed on: Tuesday, 23 July 2019
Correspondence address: Cloud Berry Farm Dick Edge Lane, Huddersfield, United Kingdom, HD8 8YE
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: England
LANGWORTH, Paul James
Status: Active
Appointed on: Friday, 30 August 2019
Correspondence address: 30 Laburnum Grove, Horbury, Wakefield, England, WF4 6HG
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 06.12.2024)
Mr Martin Howard Wentworth Adams
Status: Active
Notified on: Tuesday, 23 July 2019
Correspondence address: Cloud Berry Farm Dick Edge Lane, Huddersfield, United Kingdom, HD8 8YE
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Martin Howard Wentworth Adams
Status: Active
Notified on: Tuesday, 23 July 2019
Correspondence address: Cloud Berry Farm Huddersfield, United Kingdom
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Martin Howard Wentworth Adams
Status: Active
Notified on: Tuesday, 23 July 2019
Correspondence address: Cloud Berry Farm Huddersfield, United Kingdom
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Martin Howard Wentworth Adams
Status: Active
Notified on: Tuesday, 23 July 2019
Correspondence address: Cloud Berry Farm Huddersfield, United Kingdom
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Martin Howard Wentworth Adams
Status: Active
Notified on: Tuesday, 23 July 2019
Correspondence address: Cloud Berry Farm Huddersfield, United Kingdom
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Martin Howard Wentworth Adams
Status: Active
Notified on: Tuesday, 23 July 2019
Correspondence address: Cloud Berry Farm Dick Edge Lane, Huddersfield, United Kingdom, HD8 8YE
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
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