HEALAN INGREDIENTS LIMITED
HEALAN INGREDIENTS LIMITED SANDS TOP, NORTH NEWBALD, YORK YO43 4SW- Active
- Private Limited Company
- Company No. 08147391
- Last Updated: 01 Mar 2024
Company Profile
HEALAN INGREDIENTS LIMITED was incorporated on Wednesday, July 18, 2012 as a Private Limited Company with registered address in YORK. HEALAN INGREDIENTS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 12 years 3 months and 24 days.
| Name | HEALAN INGREDIENTS LIMITED |
|---|---|
| Company number | 08147391 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEALAN INGREDIENTS LIMITED SANDS TOP NORTH NEWBALD YORK YO43 4SW |
|---|---|
| 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 Stefano Serafino Bruno Camponovo Nationality: Swiss |
Dates: Friday, November 30, 2018 - present
ownership of shares 25 to 50 percent as firm
|
| Mr Camponovo Giorgio Romeo Luigi Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
|
| Mr Maurizio Lapi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEALAN INGREDIENTS LIMITED | 18 Jul 2012 |
| MISTYPEAK LIMITED | 15 Mar 2013 |