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Second Nature Healthy Habits Ltd

Second Nature Healthy Habits Ltd is an active company incorporated on 30 April 2013 with the registered office located in London, Greater London. Second Nature Healthy Habits Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08511152
Private limited company
Age
12 years
Incorporated 30 April 2013
Size
Unreported
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
483 Green Lanes
London
N13 4BS
England
Address changed on 29 Sep 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
85
Controllers (PSC)
1
Director • Entrepreneur • British • Lives in England • Born in Jan 1988
Director • Non Executive Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in England • Born in Jun 1989
Director • Venture Capitalist • British • Lives in UK • Born in Aug 1991
Shareholders, PSCs & Group Structure
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Tiziana Life Sciences Limited
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Brands
Second Nature
Second Nature is a weight-loss program that focuses on creating sustainable habits for weight loss.
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
£1.17M
Decreased by £410K (-26%)
Turnover
Unreported
Same as previous period
Employees
84
Increased by 11 (+15%)
Total Assets
£5.66M
Increased by £2.71M (+92%)
Total Liabilities
-£1.25M
Decreased by £537K (-30%)
Net Assets
£4.42M
Increased by £3.24M (+277%)
Debt Ratio (%)
22%
Decreased by 38.35% (-64%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Charge Satisfied
6 Months Ago on 31 Mar 2025
Charge Satisfied
6 Months Ago on 31 Mar 2025
Mr Christopher Denison-Edson Details Changed
10 Months Ago on 4 Dec 2024
Gwyn Meredydd Jones Resigned
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Mr Michael Richard Gibbs Details Changed
4 Years Ago on 1 May 2021
Mr Christopher Denison-Edson Details Changed
7 Years Ago on 1 Apr 2018
Mr Christopher Ian Denison-Edson Details Changed
12 Years Ago on 30 Apr 2013
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Resolutions
Submitted on 28 Jul 2025
Director's details changed for Mr Christopher Ian Denison-Edson on 30 April 2013
Submitted on 13 May 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 13 May 2025
Satisfaction of charge 085111520002 in full
Submitted on 31 Mar 2025
Satisfaction of charge 085111520003 in full
Submitted on 31 Mar 2025
All of the property or undertaking has been released from charge 085111520003
Submitted on 24 Mar 2025
All of the property or undertaking has been released from charge 085111520002
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 20 Mar 2025
Amended accounts for a small company made up to 31 December 2023
Submitted on 17 Dec 2024
Repayment History
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