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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 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15336833
Private limited company
Age
1 year 11 months
Incorporated 8 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 8 December 2025 (1 month remaining)
Address
100 Moorgate
London
EC2M 6AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
2
Director • PSC • None • English • Lives in UK • Born in Apr 1979
Director • None • English • Lives in UK • Born in Jul 1974
Director • British • Lives in UK • Born in Jul 1961
Royal Bank Of Canada
PSC
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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
The Harbour Centre (Plymouth)
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
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
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Royal Bank of Canada (PSC) Details Changed
1 Year 10 Months Ago on 22 Dec 2023
Spencer Daniel Craig (PSC) Appointed
1 Year 10 Months Ago on 22 Dec 2023
Spencer Daniel Craig Appointed
1 Year 10 Months Ago on 21 Dec 2023
Andrea Lynne Errington Appointed
1 Year 10 Months Ago on 21 Dec 2023
Incorporated
1 Year 11 Months Ago on 8 Dec 2023
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Documents
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
Memorandum and Articles of Association
Submitted on 14 Jan 2024
Resolutions
Submitted on 14 Jan 2024
Statement of capital following an allotment of shares on 22 December 2023
Submitted on 4 Jan 2024
Repayment History
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