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Companies House/London/Company profile

HEALTHY FOODS HOUSE LTD

Active
09808289·incorporated 2015-10-03

HEALTHY FOODS HOUSE LTD is an active UK private limited company, incorporated on 3 October 2015 at Companies House (number 09808289; OpenRegistry canonical ID GB-09808289-healthy-foods-house-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 51,346 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-03
Registered Address
58 WENTWORTH STREET, LONDON, E1 7AL, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HEALTHY FOODS HOUSE LTD has 1 person with significant control on file:

  • Mr Jianxing Xiao born 1970 resident in England, Chinese national. Notified 2024-08-19.
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jianxing Xiao born 1970 resident in England, Chinese national. Notified 2016-10-01. Ceased 2023-04-01.
    • Owns 75% or more of shares
  • Mr Jianxing Xiao born 1970 resident in England, Chinese national. Notified 2017-10-03. Ceased 2017-10-03.
    • Owns 75% or more of shares

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