HIGHER NATURE LIMITED
10 DISCOVERY WAY, HORAM, HEATHFIELD TN21 0GE- Active
- Private Limited Company
- Company No. 02834800
- Last Updated: 01 Mar 2024
Company Profile
HIGHER NATURE LIMITED was incorporated on Friday, July 9, 1993 as a Private Limited Company with registered address in HEATHFIELD. HIGHER NATURE LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 31 years 3 months and 19 days.
| Name | HIGHER NATURE LIMITED |
|---|---|
| Company number | 02834800 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 DISCOVERY WAY HORAM HEATHFIELD TN21 0GE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Geoffrey Alexander Vincent Lockwood Nationality: British |
Dates: Friday, February 2, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Grant Nationality: South African |
Dates: Friday, February 2, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Seapeak Group Holdings Ltd Douglas Head, Douglas, IM1 5BZ |
Dates: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
|
| Health Made Easy Limited Lymedale Business Park, ST5 9QX |
Dates: Thursday, December 21, 2017 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brian Robert Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2024, (61 days left) |
| Latest accounts | 29 March 2023 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHER NATURE LIMITED | 09 Jul 1993 |