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Healthy Ventures Ltd

Healthy Ventures Ltd is an active company incorporated on 6 August 2024 with the registered office located in London, Greater London. Healthy Ventures Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15879954
Private limited company
Age
1 year 3 months
Incorporated 6 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (14 days ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (12 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 6 Aug31 Aug 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 6 months remaining)
Address
128 City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1973
Mr Andrew Scott Welch
PSC • British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Kind Brands Limited
Andrew Scott Welch is a mutual person.
Active
Srsly Ltd
Andrew Scott Welch is a mutual person.
Active
Fulfilly Ltd
Andrew Scott Welch is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
6
Total Assets
£509.24K
Total Liabilities
-£546.82K
Net Assets
-£37.57K
Debt Ratio (%)
107%
Latest Activity
Confirmation Submitted
14 Days Ago on 29 Oct 2025
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Mark Batts (PSC) Resigned
2 Months Ago on 10 Sep 2025
New Charge Registered
2 Months Ago on 28 Aug 2025
Mark Batts (PSC) Appointed
6 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Incorporated
1 Year 3 Months Ago on 6 Aug 2024
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Documents
Confirmation statement made on 29 October 2025 with updates
Submitted on 29 Oct 2025
Cessation of Mark Batts as a person with significant control on 10 September 2025
Submitted on 29 Oct 2025
Micro company accounts made up to 31 August 2025
Submitted on 30 Sep 2025
Notification of Mark Batts as a person with significant control on 1 May 2025
Submitted on 30 Sep 2025
Memorandum and Articles of Association
Submitted on 8 Sep 2025
Change of share class name or designation
Submitted on 3 Sep 2025
Resolutions
Submitted on 3 Sep 2025
Registration of charge 158799540001, created on 28 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 21 Feb 2025
Resolutions
Submitted on 20 Dec 2024
Repayment History
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