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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
Compulsory strike-off was discontinued 18 days ago
Company No
10132379
Private limited company
Age
9 years
Incorporated 19 April 2016
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 23 March 2025 (9 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Overdue
Accounts overdue by 82 days
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Was due on 30 September 2025 (2 months ago)
Address
International House 10 Churchill Way
Heynutrition Ltd
Cardiff
CF10 2HE
Wales
Address changed on 4 Jan 2024 (1 year 11 months ago)
Previous address was Kemp House Heynutrition Ltd 152 - 160 City Road London EC1V 2NX England
Telephone
07411 570704
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Mexican • Lives in United States • Born in Aug 1988
Wguk Operations Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wguk Operations Ltd
Carlos Ordonez Gil is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£1.28M
Increased by £384K (+43%)
Turnover
£12.47M
Increased by £1.71M (+16%)
Employees
2
Same as previous period
Total Assets
£13.72M
Increased by £3.5M (+34%)
Total Liabilities
-£2.77M
Increased by £592K (+27%)
Net Assets
£10.95M
Increased by £2.9M (+36%)
Debt Ratio (%)
20%
Decreased by 1.11% (-5%)
Latest Activity
Compulsory Strike-Off Discontinued
18 Days Ago on 3 Dec 2025
Full Accounts Submitted
19 Days Ago on 2 Dec 2025
Compulsory Gazette Notice
19 Days Ago on 2 Dec 2025
Confirmation Submitted
8 Months Ago on 1 Apr 2025
Lawrence Fairbank Yates Resigned
11 Months Ago on 6 Jan 2025
Amended Full Accounts Submitted
1 Year 1 Month Ago on 20 Nov 2024
Medium Accounts Submitted
1 Year 1 Month Ago on 5 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 4 Jan 2024
Accounting Period Shortened
2 Years Ago on 20 Dec 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 3 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Full accounts made up to 30 December 2023
Submitted on 2 Dec 2025
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
Repayment History
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