Healan Ingredients Limited (number 08147391) is a private limited company started on 2012-07-18 originating in England. This business can be found at Healan Ingredients Limited Sands Top, North Newbald, York YO43 4SW. Changed on 2013-03-15, the previous name the enterprise utilized was Mistypeak Limited. Healan Ingredients Limited operates SIC: 46900 which stands for "non-specialised wholesale trade".
Company details
| Name | Healan Ingredients Limited |
| Number | 08147391 |
| Date of Incorporation: | 2012-07-18 |
| End of financial year: | 30 September |
| Address: | Healan Ingredients Limited Sands Top, North Newbald, York, YO43 4SW |
| SIC code: |
46900 - Non-specialised wholesale trade |
Moving to the 1 managing director that can be found in the company, we can name: Maurizio L. (appointed on 04 October 2012). The Companies House reports 3 persons of significant control, namely: Maurizio L. has substantial control or influence, Stefano C. owns 1/2 or less of shares, Camponovo L. owns 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
| Current Assets | 2,481,000 | 3,325,770 | 3,616,081 | 5,261,305 | 4,962,302 | 5,253,848 | 5,135,396 | 5,697,168 | 7,469,221 | 9,391,761 | 6,366,254 |
| Fixed Assets | 276,307 | 349,347 | 1,081,427 | 1,540,598 | 1,738,577 | 1,830,565 | 1,748,056 | 1,798,470 | 1,763,144 | 1,750,302 | 1,737,352 |
| Intangible Fixed Assets | 222,681 | 157,509 | - | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 320,000 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 784,645 | 1,337,960 | - | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 53,626 | 191,838 | - | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,284,061 | 1,756,811 | 2,396,274 | 3,201,221 | 3,434,766 | 3,848,194 | 4,754,843 | 4,718,996 | 5,204,701 | 5,807,841 | 5,880,878 |
People with significant control
Maurizio L.
6 April 2016
| Nature of control: |
significiant influence or control |
Stefano C.
30 November 2018
| Nature of control: |
25-50% shares |
Camponovo L.
6 April 2016 - 30 November 2018
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates Tue, 3rd Sep 2024 filed on: 4th, October 2024 | confirmation statement |
Free Download
(4 pages)
|
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