This company is commonly known as Heynutrition Ltd. The company was founded 8 years ago and was given the registration number 10132379. The firm's registered office is in LONDON. You can find them at Gemma House, 39 Lilestone Street, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | HEYNUTRITION LTD |
|---|---|---|
| Company Number | : | 10132379 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 2016 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gemma House, 39 Lilestone Street, London, England, NW8 8SS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Churchill Way, Cardiff, Wales, CF10 2HE | Director | 11 February 2022 | Active |
| 10, Churchill Way, Cardiff, Wales, CF10 2HE | Director | 11 February 2022 | Active |
| Kemp House, Heynutrition Ltd, 152 - 160 City Road, London, England, EC1V 2NX | Director | 19 April 2016 | Active |
| 42, Charlotte Square, Edinburgh, United Kingdom, EH2 4HQ | Director | 19 April 2016 | Active |
| Wguk Operations Ltd | ||
| Notified on | : | 10 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 10, Churchill Way, Cardiff, Wales, CF10 2HE |
| Nature of control | : |
|
| Mr Jake David Austwick | ||
| Notified on | : | 19 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1994 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Kemp House, Heynutrition Ltd, London, England, EC1V 2NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-11 | Officers | Termination director company with name termination date. | Download |
| 2022-02-11 | Officers | Appoint person director company with name date. | Download |
| 2022-02-11 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-21 | Change of name | Certificate change of name company. | Download |
| 2020-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
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