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Healthy Foods House Ltd

Healthy Foods House Ltd is an active company incorporated on 3 October 2015 with the registered office located in London, Greater London. Healthy Foods House Ltd was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09808289
Private limited company
Age
10 years
Incorporated 3 October 2015
Size
Unreported
Confirmation
Submitted
Dated 7 November 2025 (2 days ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
58 Wentworth Street
London
E1 7AL
England
Address changed on 6 Oct 2025 (1 month ago)
Previous address was 14 Marriott Road London E15 4QF England
Telephone
01543503376
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • Secretary • Chinese • Lives in England • Born in Sep 1970
Director • Chinese • Lives in England • Born in Apr 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Yechenlondon Limited
Shilong Lin is a mutual person.
Active
London Lin Foods House Ltd
Shilong Lin is a mutual person.
Active
Yeye Noodle Limited
Jianxing Xiao is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£463.52K
Increased by £19.1K (+4%)
Turnover
Unreported
Same as previous period
Employees
62
Increased by 60 (+3000%)
Total Assets
£992.19K
Increased by £348.81K (+54%)
Total Liabilities
-£420.08K
Increased by £182.23K (+77%)
Net Assets
£572.11K
Increased by £166.58K (+41%)
Debt Ratio (%)
42%
Increased by 5.37% (+15%)
Latest Activity
Confirmation Submitted
2 Days Ago on 7 Nov 2025
Registered Address Changed
1 Month Ago on 6 Oct 2025
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
New Charge Registered
5 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Registered Address Changed
1 Year Ago on 17 Oct 2024
Shilong Lin Resigned
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Jianxing Xiao (PSC) Appointed
1 Year 2 Months Ago on 19 Aug 2024
Mr Jianxing Xiao Appointed
1 Year 2 Months Ago on 19 Aug 2024
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Documents
Confirmation statement made on 7 November 2025 with updates
Submitted on 7 Nov 2025
Registered office address changed from 14 Marriott Road London E15 4QF England to 58 Wentworth Street London E1 7AL on 6 October 2025
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Registration of charge 098082890001, created on 30 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 27 May 2025 with updates
Submitted on 27 May 2025
Registered office address changed from 58 Wentworth Street London E1 7AL England to 14 Marriott Road London E15 4QF on 17 October 2024
Submitted on 17 Oct 2024
Appointment of Mr Jianxing Xiao as a director on 19 August 2024
Submitted on 17 Oct 2024
Termination of appointment of Shilong Lin as a director on 17 October 2024
Submitted on 17 Oct 2024
Notification of Jianxing Xiao as a person with significant control on 19 August 2024
Submitted on 17 Oct 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 17 Oct 2024
Repayment History
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