HEALTHY CREATIVE FOODS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Healthy Creative Foods Ltd. The company was founded 5 years ago and was given the registration number 11968087. The firm's registered office is in ABINGDON. You can find them at Fairacres Retail Park,, Unit 4a, Marcham Rd,, Abingdon, Oxfordshire. This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | HEALTHY CREATIVE FOODS LTD |
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| Company Number | : | 11968087 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 April 2019 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Fairacres Retail Park,, Unit 4a, Marcham Rd,, Abingdon, Oxfordshire, England, OX14 1SD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4 Pant Farm Close, Newbridge, Newport, United Kingdom, NP115GA | Director | 29 April 2019 | Active |
| Fairacres Retail Park,, Unit 4a, Marcham Rd,, Abingdon, England, OX14 1SD | Director | 05 July 2019 | Active |
| 4 Pant Farm, Pant Farm Close, Newbridge, Newport, Wales, NP11 5GA | Director | 06 June 2019 | Active |
| 4 Pant Farm Close, Newbridge, Newport, United Kingdom, NP115GA | Director | 22 May 2019 | Active |
People with Significant Control
| Dr Satish Kumar Narang |
| Notified on | : | 29 May 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1949 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 4 Pant Farm Close, Pant Farm Close, Newport, Wales, NP11 5GA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Satish Narang |
| Notified on | : | 29 April 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1946 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4 Pant Farm Close, Newbridge, Newport, United Kingdom, NP11 5GA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Mr Sameer Narang |
| Notified on | : | 29 April 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1987 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4 Pant Farm Close, Newbridge, Newport, United Kingdom, NP11 5GA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)