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Companies House/Derbyshire/Company profile

HEALTHY STUFF HOLDINGS LIMITED

Active
11618640·incorporated 2018-10-11

HEALTHY STUFF HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 October 2018 at Companies House (number 11618640; OpenRegistry canonical ID GB-11618640-healthy-stuff-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 1,167 active companies registered in Derbyshire (postcode DE74). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-11
Registered Address
UNIT 1A BONINGTON COMPLEX, TRENT LANE, DERBYSHIRE, DE74 2PY, UNITED KINGDOM
SIC
64204 — Activities of distribution holding companies
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-24. Next confirmation statement due 2026-04-07.

Mortgages and charges

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

Persons with significant control

HEALTHY STUFF HOLDINGS LIMITED has 1 person with significant control on file:

  • Healthy Stuff Group Limited (England reg. 14386596). Notified 2022-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Marcus John Richardson born 1972 resident in United Kingdom, British national. Notified 2018-10-11. Ceased 2019-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Stephen West born 1963 resident in England, British national. Notified 2019-04-03. Ceased 2022-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Carol Ann West born 1966 resident in England, British national. Notified 2019-04-05. Ceased 2022-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Derbyshire: