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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 9 years ago.
Status
Active
Active since 6 years ago
Company No
09808289
Private limited company
Age
9 years
Incorporated 3 October 2015
Size
Unreported
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (8 months remaining)
Last change occurred 3 months 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 (10 months remaining)
Contact
Address
14 Marriott Road
London
E15 4QF
England
Address changed on 17 Oct 2024 (11 months ago)
Previous address was 58 Wentworth Street London E1 7AL 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
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
New Charge Registered
3 Months Ago on 30 May 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Registered Address Changed
11 Months Ago on 17 Oct 2024
Shilong Lin Resigned
11 Months Ago on 17 Oct 2024
Confirmation Submitted
11 Months Ago on 17 Oct 2024
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Jianxing Xiao Resigned
1 Year Ago on 1 Sep 2024
Jianxing Xiao (PSC) Appointed
1 Year Ago on 19 Aug 2024
Mr Jianxing Xiao Appointed
1 Year Ago on 19 Aug 2024
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Documents
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
Total exemption full accounts made up to 31 October 2023
Submitted on 8 Oct 2024
Cessation of Jianxing Xiao as a person with significant control on 1 April 2023
Submitted on 2 Oct 2024
Repayment History
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