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Healthy Retail Group Limited

Healthy Retail Group Limited is an active company incorporated on 8 December 2023 with the registered office located in London, City of London. Healthy Retail Group Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15336833
Private limited company
Age
2 years 1 month
Incorporated 8 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2025 (1 month ago)
Next confirmation dated 7 December 2026
Due by 21 December 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 8 Dec26 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
100 Moorgate
London
EC2M 6AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • English • Lives in UK • Born in Apr 1979
Director • British • Lives in UK • Born in Jul 1961
Director • English • Lives in UK • Born in Jul 1974
Royal Bank Of Canada
PSC
Spencer Daniel Craig
PSC • English • Lives in UK • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ralph Levy Charitable Company Limited(The)
Christopher John Francis Andrews is a mutual person.
Active
Ralph Trustees Limited
Christopher John Francis Andrews is a mutual person.
Active
R. L. Trustee Company Limited
Christopher John Francis Andrews is a mutual person.
Active
Studan Nominees Limited
Christopher John Francis Andrews is a mutual person.
Active
Healthy Retail Limited
Christopher John Francis Andrews is a mutual person.
Active
LFH Hotels Limited
Christopher John Francis Andrews is a mutual person.
Active
LFH (Fowey Hall) Limited
Christopher John Francis Andrews is a mutual person.
Active
LFH (New Park Manor) Limited
Christopher John Francis Andrews is a mutual person.
Active
Financials
Healthy Retail Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Group Accounts Submitted
8 Days Ago on 31 Dec 2025
Confirmation Submitted
28 Days Ago on 11 Dec 2025
Royal Bank of Canada (PSC) Details Changed
2 Months Ago on 13 Oct 2025
Confirmation Submitted
11 Months Ago on 7 Feb 2025
Royal Bank of Canada (PSC) Details Changed
2 Years Ago on 22 Dec 2023
Spencer Daniel Craig (PSC) Appointed
2 Years Ago on 22 Dec 2023
Spencer Daniel Craig Appointed
2 Years Ago on 21 Dec 2023
Andrea Lynne Errington Appointed
2 Years Ago on 21 Dec 2023
Incorporated
2 Years 1 Month Ago on 8 Dec 2023
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Documents
Group of companies' accounts made up to 26 December 2024
Submitted on 31 Dec 2025
Change of details for Royal Bank of Canada as a person with significant control on 13 October 2025
Submitted on 30 Dec 2025
Confirmation statement made on 7 December 2025 with updates
Submitted on 11 Dec 2025
Resolutions
Submitted on 24 Oct 2025
Statement of capital following an allotment of shares on 17 October 2025
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 25 February 2025
Submitted on 22 Aug 2025
Memorandum and Articles of Association
Submitted on 4 Mar 2025
Resolutions
Submitted on 4 Mar 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 7 Feb 2025
Sub-division of shares on 22 December 2023
Submitted on 15 Jan 2024
Repayment History
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