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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.
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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
(4 months ago)
Next confirmation dated
30 April 2026
Due by
14 May 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Second Nature Healthy Habits Ltd
Contact
Address
483 Green Lanes
London
N13 4BS
England
Address changed on
29 Sep 2022
(2 years 11 months ago)
Previous address was
Companies in N13 4BS
Telephone
Unreported
Email
Unreported
Website
Pathyorkshire.co.uk
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People
Officers
5
Shareholders
85
Controllers (PSC)
1
Christopher Ian Denison-Edson
Director • Entrepreneur • British • Lives in England • Born in Jan 1988
Gwyn Meredydd Jones
Director • Non Executive Director • British • Lives in UK • Born in Jul 1966
Mr Michael Richard Gibbs
Director • British • Lives in England • Born in Jun 1989
Luke Jonathan Edis
Director • Venture Capitalist • British • Lives in UK • Born in Aug 1991
OHS Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Respoke Limited
OHS Secretaries Limited and Gwyn Meredydd Jones are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
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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 (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.58M
Decreased by £1.08M (-40%)
Turnover
Unreported
Same as previous period
Employees
73
Decreased by 18 (-20%)
Total Assets
£2.96M
Decreased by £1.11M (-27%)
Total Liabilities
-£1.78M
Decreased by £872K (-33%)
Net Assets
£1.17M
Decreased by £239K (-17%)
Debt Ratio (%)
60%
Decreased by 4.95% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Charge Satisfied
5 Months Ago on 31 Mar 2025
Charge Satisfied
5 Months Ago on 31 Mar 2025
Mr Christopher Denison-Edson Details Changed
9 Months Ago on 4 Dec 2024
Gwyn Meredydd Jones Resigned
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Feb 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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Get Credit Report
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Documents
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
Director's details changed for Mr Christopher Denison-Edson on 4 December 2024
Submitted on 16 Dec 2024
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Repayment History
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