Heynutrition Ltd (Companies House Registration Number 10132379) is a private limited company founded on 2016-04-19 originating in England. This business was registered at Kemp House Heynutrition Ltd, 152 - 160 City Road, London EC1V 2NX. Changed on 2020-10-21, the previous name this business used was Adsxposed Limited. Heynutrition Ltd is operating under Standard Industrial Classification: 47910 which stands for "retail sale via mail order houses or via internet".

Company details

Name Heynutrition Ltd
Number 10132379
Date of Incorporation: 2016/04/19
End of financial year: 31 December
Address: Kemp House Heynutrition Ltd, 152 - 160 City Road, London, EC1V 2NX
SIC code: 47910 - Retail sale via mail order houses or via Internet

Moving on to the 2 directors that can be found in this business, we can name: Lawrence Y. (appointed on 11 February 2022), Carlos G. (appointment date: 11 February 2022). The official register indexes 2 persons of significant control, namely: Wguk Operations Ltd can be found at Churchill Way, CF10 2HE Cardiff. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jake A. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2017-04-30 2018-04-30 2019-04-30 2020-04-30
Current Assets 4,117 11,749 174,725 24,752
Fixed Assets - - - 110,000
Total Assets Less Current Liabilities -356 565 132,087 121,947
Shareholder Funds -356 - - -

People with significant control

Wguk Operations Ltd
10 February 2022
Address 10 Churchill Way, Cardiff, CF10 2HE, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 13470986
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jake A.
19 April 2016 - 10 February 2022
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
(AD01) New registered office address International House 10 Churchill Way Heynutrition Ltd Cardiff CF10 2HE. Change occurred on Thursday 4th January 2024. Company's previous address: Kemp House Heynutrition Ltd 152 - 160 City Road London EC1V 2NX England.
filed on: 4th, January 2024 | address
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