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Heynutrition Ltd

Heynutrition Ltd is an active company incorporated on 19 April 2016 with the registered office located in Cardiff, South Glamorgan. Heynutrition Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10132379
Private limited company
Age
9 years
Incorporated 19 April 2016
Size
Unreported
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Overdue
Accounts overdue by 395 days
For period 1 Jan30 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 30 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
International House 10 Churchill Way
Heynutrition Ltd
Cardiff
CF10 2HE
Wales
Address changed on 4 Jan 2024 (1 year 10 months ago)
Previous address was Kemp House Heynutrition Ltd 152 - 160 City Road London EC1V 2NX England
Telephone
07411 570704
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Mexican • Lives in United States • Born in Aug 1988
Director • British • Lives in England • Born in Apr 1989
Wguk Operations Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wguk Operations Ltd
Lawrence Fairbank Yates and Mr Carlos Ordonez Gil are mutual people.
Active
Fitwear UK Ltd
Lawrence Fairbank Yates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
30 Dec 2022
For period 30 Dec30 Dec 2022
Traded for 12 months
Cash in Bank
£896K
Decreased by £3.15M (-78%)
Turnover
£10.76M
Increased by £10.76M (%)
Employees
2
Increased by 1 (+100%)
Total Assets
£10.22M
Increased by £4.9M (+92%)
Total Liabilities
-£2.18M
Increased by £747.21K (+52%)
Net Assets
£8.04M
Increased by £4.15M (+107%)
Debt Ratio (%)
21%
Decreased by 5.57% (-21%)
Latest Activity
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Lawrence Fairbank Yates Resigned
9 Months Ago on 6 Jan 2025
Amended Full Accounts Submitted
11 Months Ago on 20 Nov 2024
Medium Accounts Submitted
11 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 4 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Dec 2022
Accounting Period Shortened
3 Years Ago on 1 Sep 2022
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Documents
Confirmation statement made on 23 March 2025 with updates
Submitted on 1 Apr 2025
Termination of appointment of Lawrence Fairbank Yates as a director on 6 January 2025
Submitted on 9 Jan 2025
Amended full accounts made up to 30 December 2022
Submitted on 20 Nov 2024
Accounts for a medium company made up to 30 December 2022
Submitted on 5 Nov 2024
Confirmation statement made on 23 March 2024 with updates
Submitted on 27 Mar 2024
Registered office address changed from Kemp House Heynutrition Ltd 152 - 160 City Road London EC1V 2NX England to International House 10 Churchill Way Heynutrition Ltd Cardiff CF10 2HE on 4 January 2024
Submitted on 4 Jan 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 20 Dec 2023
Confirmation statement made on 23 March 2023 with updates
Submitted on 28 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Dec 2022
Previous accounting period shortened from 30 April 2022 to 31 December 2021
Submitted on 1 Sep 2022
Repayment History
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