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Companies House/York/Company profile

HEALAN INGREDIENTS LIMITED

Active
08147391·incorporated 2012-07-18

HEALAN INGREDIENTS LIMITED is an active UK private limited company, incorporated on 18 July 2012 at Companies House (number 08147391; OpenRegistry canonical ID GB-08147391-healan-ingredients-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 17,410 active companies registered in York, East Riding Of Yorkshire (postcode YO43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-18
Registered Address
HEALAN INGREDIENTS LIMITED SANDS TOP, NORTH NEWBALD, YORK, EAST RIDING OF YORKSHIRE, YO43 4SW, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HEALAN INGREDIENTS LIMITED has 2 persons with significant control on file:

  • Mr Stefano Serafino Bruno Camponovo born 1964 resident in Monaco, Swiss national. Notified 2018-11-30.
    • Owns 25–50% of shares
  • Mr Maurizio Lapi born 1958 resident in England, Italian national. Notified 2016-04-06.
    • Has significant influence or control
  • A person with significant control exists but has not yet been identified.

2 historical PSC records have ceased:

  • Mr Camponovo Giorgio Romeo Luigi born 1932 resident in Monaco, Swiss national. Notified 2016-04-06. Ceased 2018-11-30.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-07-18. Ceased 2016-07-18.

Previous names

HEALAN INGREDIENTS LIMITED has previously traded as:

  • MISTYPEAK LIMITED (until 2013-03-15)

Similar UK companies

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