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Companies House/London/Company profile

HEALTHY RETAIL LIMITED

Active
06878814·incorporated 2009-04-16

HEALTHY RETAIL LIMITED is an active UK private limited company, incorporated on 16 April 2009 at Companies House (number 06878814; OpenRegistry canonical ID GB-06878814-healthy-retail-limited). Sophymarine's OpenRegistry classifies it under SIC 56102 (Unlicensed restaurants and cafes), one of 42,697 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-04-16
Registered Address
100 MOORGATE, LONDON, EC2M 6AB, ENGLAND
SIC
56102 — Unlicensed restaurants and cafes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-26. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Mortgages and charges

12 charges recorded against the company at Companies House: 2 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

HEALTHY RETAIL LIMITED has 1 person with significant control on file:

  • Healthy Retail Group Limited (England reg. 15336833). Notified 2023-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Spencer Daniel Craig born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Whitbread Plc (England & Wales reg. 04120344). Notified 2016-05-03. Ceased 2023-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 56102 (Unlicensed restaurants and cafes):

Other companies registered in London: