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Companies House/London/Company profile

THE REALLY HEALTHY COMPANY LTD

Active
03021687·incorporated 1995-02-14

THE REALLY HEALTHY COMPANY LTD is an active UK private limited company, incorporated on 14 February 1995 at Companies House (number 03021687; OpenRegistry canonical ID GB-03021687-the-really-healthy-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-02-14
Registered Address
80-83 LONG LANE, LONG LANE, LONDON, EC1A 9ET, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Persons with significant control

THE REALLY HEALTHY COMPANY LTD has 1 person with significant control on file:

  • Mr Andrew Paterson born 1965 resident in England, British national. Notified 2025-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Andrew Paterson born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2025-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Nancy Silverstein born 1953 resident in England, American national. Notified 2016-04-06. Ceased 2024-07-31.
    • Owns 25–50% of shares

Previous names

THE REALLY HEALTHY COMPANY LTD has previously traded as:

  • REALLY HEALTHY LTD (until 2014-01-24)
  • THE REALLY HEALTHY COMPANY LTD. (until 2013-02-08)

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