1. Home
  2. A-Z Index
  3. H list
  4. HE list
  5. HEA list
  6. HEAL list

Healthy Stuff Online Limited (number 08674646) is a private limited company incorporated on 2013-09-03. The business can be found at 1A Bonington Complex, Trent Lane, Castle Donington DE74 2PY. Healthy Stuff Online Limited operates Standard Industrial Classification code: 47910 which means "retail sale via mail order houses or via internet", Standard Industrial Classification code: 71200 - "technical testing and analysis".

Company details

Name Healthy Stuff Online Limited
Number 08674646
Date of Incorporation: September 3, 2013
End of financial year: 30 September
Address: 1a Bonington Complex, Trent Lane, Castle Donington, DE74 2PY
SIC code: 47910 - Retail sale via mail order houses or via Internet
71200 - Technical testing and analysis

Moving to the 3 directors that can be found in the enterprise, we can name: Cristopher W. (in the company from 09 October 2019), Jason W. (appointment date: 11 December 2018), Andrew W. (appointed on 11 December 2018). The Companies House lists 4 persons of significant control, namely: Healthy Stuff Holdings Limited is located at Trent Lane, DE74 2PY Derby, Derbyshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew W. has 1/2 or less of shares, 1/2 or less of voting rights, Marcus R. has 1/2 or less of shares, 1/2 or less of voting rights.

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
Current Assets 76,038 83,909 114,239 333,731 1,225,965 1,730,616 1,688,246 1,484,611 1,590,811
Fixed Assets - - - 135,510 290,669 176,589 209,667 160,762 103,345
Number Shares Allotted 100 100 100 - - - - - -
Shareholder Funds 978 1,265 41,668 - - - - - -
Tangible Fixed Assets 27,810 23,966 23,011 - - - - - -
Total Assets Less Current Liabilities 6,540 6,058 46,461 139,965 807,213 1,230,879 1,164,038 1,104,234 1,025,916

People with significant control

Healthy Stuff Holdings Limited
4 April 2019
Address Unit 1a Bonington Complex Trent Lane, Derby, Derbyshire, DE74 2PY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11618640
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew W.
6 April 2016 - 4 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Marcus R.
13 October 2017 - 4 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Carol W.
6 April 2016 - 13 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 3rd September 2023
filed on: 15th, September 2023 | confirmation statement 		Free Download (5 pages)

Companies nearby
Simplifi Technologies Limited [0.30 mile]
Mi Hub Limited [0.35 mile]
Plumtree Cottages Ltd [0.37 mile]
Hemlock Brewery Ltd [0.41 mile]
 
Consortio Security Limited [0.30 mile]
Vehicle Quality Solutions Limited [0.35 mile]
Ddc It Limited [0.37 mile]
F.s.c.c. Limited [0.42 mile]