HEALTHIER BRANDS LIMITED
22 NURSERY AVENUE, HALE, ALTRINCHAM WA15 0JP- Active
- Private Limited Company
- Company No. 09656002
- Last Updated: 01 Mar 2024
Company Profile
HEALTHIER BRANDS LIMITED was incorporated on Thursday, June 25, 2015 as a Private Limited Company with registered address in ALTRINCHAM. HEALTHIER BRANDS LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 9 years 4 months and 18 days.
| Name | HEALTHIER BRANDS LIMITED |
|---|---|
| Company number | 09656002 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 NURSERY AVENUE HALE ALTRINCHAM WA15 0JP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Jonathan David Halsall Nationality: British |
Dates: Wednesday, November 20, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Dean Stephen Dempsey Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, September 25, 2019
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEALTHIER BRANDS LIMITED | 25 Jun 2015 |