| Company Name | Healthier Brands Limited |
|---|---|
| Directors | Dean Stephen Dempsey and Jonathan David Halsall |
| Company Status | Active |
| Company Number | 09656002 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2015(8 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Directors
| Director Name | Mr Dean Stephen Dempsey |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | PO Box 890 22 Nursery Avenue Hale Altrincham Other/Non Uk WA15 0JP |
| Director Name | Mr Jonathan David Halsall |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2019(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Nursery Avenue Hale Altrincham Other/Non Uk WA15 0JP |
Contact
| Website | www.naturelly.net |
|---|
Location
| Registered Address | 22 Nursery Avenue Hale Altrincham Other/Non Uk WA15 0JP |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 2 weeks from now) |
Charges
| 25 October 2018 | Delivered on: 30 October 2018 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument. Outstanding |
|---|---|
| 2 January 2018 | Delivered on: 9 January 2018 Persons entitled: Gapcap Limited Classification: A registered charge Outstanding |
Filing History
| 22 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 7 August 2020 | Change of details for Mr Jonathan David Halsall as a person with significant control on 20 November 2019 (2 pages) |
| 6 August 2020 | Cessation of Dean Stephen Dempsey as a person with significant control on 25 September 2019 (1 page) |
| 6 August 2020 | Confirmation statement made on 25 June 2020 with updates (7 pages) |
| 4 August 2020 | Change of details for Mr Jonathan David Halsall as a person with significant control on 20 November 2019 (2 pages) |
| 4 August 2020 | Director's details changed for Mr Jonathan David Halsall on 4 August 2020 (2 pages) |
| 4 August 2020 | Notification of Jonathan David Halsall as a person with significant control on 20 November 2019 (2 pages) |
| 4 August 2020 | Director's details changed for Mr Jonathan David Halsall on 1 January 2020 (2 pages) |
| 4 August 2020 | Director's details changed for Mr Jonathan David Halsall on 1 January 2020 (2 pages) |
| 4 August 2020 | Previous accounting period shortened from 30 September 2020 to 31 December 2019 (1 page) |
| 29 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 4 November 2019 | Resolutions
|
| 4 November 2019 | Statement of capital following an allotment of shares on 25 September 2019
|
| 29 October 2019 | Appointment of Mr Jonathan David Halsall as a director on 25 September 2019 (2 pages) |
| 29 July 2019 | Confirmation statement made on 25 June 2019 with updates (5 pages) |
| 26 July 2019 | Change of share class name or designation (2 pages) |
| 26 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 4 April 2019 | Second filing of a statement of capital following an allotment of shares on 15 November 2018
|
| 8 January 2019 | Statement of capital following an allotment of shares on 15 November 2018
|
| 21 December 2018 | Satisfaction of charge 096560020001 in full (1 page) |
| 4 December 2018 | Statement of capital following an allotment of shares on 26 March 2018
|
| 4 December 2018 | Statement of capital following an allotment of shares on 1 February 2018
|
| 30 October 2018 | Registration of charge 096560020002, created on 25 October 2018 (36 pages) |
| 25 July 2018 | Confirmation statement made on 25 June 2018 with updates (5 pages) |
| 19 February 2018 | Statement of capital following an allotment of shares on 10 August 2017
|
| 30 January 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 9 January 2018 | Registration of charge 096560020001, created on 2 January 2018 (13 pages) |
| 27 December 2017 | Statement of capital following an allotment of shares on 3 April 2017
|
| 20 December 2017 | Resolutions
|
| 19 December 2017 | Sub-division of shares on 16 March 2017 (6 pages) |
| 19 December 2017 | Statement of capital following an allotment of shares on 16 March 2017
|
| 30 June 2017 | Confirmation statement made on 25 June 2017 with updates (6 pages) |
| 30 June 2017 | Notification of Dean Stephen Dempsey as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 25 June 2017 with updates (6 pages) |
| 30 June 2017 | Notification of Dean Stephen Dempsey as a person with significant control on 30 June 2016 (2 pages) |
| 24 April 2017 | Amended total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 24 April 2017 | Amended total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 30 March 2017 | Statement of capital following an allotment of shares on 12 December 2016
|
| 30 March 2017 | Statement of capital following an allotment of shares on 12 December 2016
|
| 29 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 22 September 2016 | Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page) |
| 22 September 2016 | Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page) |
| 23 August 2016 | Annual return made up to 25 June 2016 with a full list of shareholders (6 pages) |
| 23 August 2016 | Annual return made up to 25 June 2016 with a full list of shareholders (6 pages) |
| 22 August 2016 | Statement of capital following an allotment of shares on 30 June 2016
|
| 22 August 2016 | Statement of capital following an allotment of shares on 30 June 2016
|
| 25 June 2016 | Sub-division of shares on 3 April 2016 (5 pages) |
| 25 June 2016 | Sub-division of shares on 3 April 2016 (5 pages) |
| 23 June 2016 | Resolutions
|
| 23 June 2016 | Resolutions
|
| 22 June 2016 | Statement of capital following an allotment of shares on 4 April 2016
|
| 22 June 2016 | Statement of capital following an allotment of shares on 3 April 2016
|
| 22 June 2016 | Statement of capital following an allotment of shares on 4 April 2016
|
| 22 June 2016 | Statement of capital following an allotment of shares on 3 April 2016
|
| 21 July 2015 | Resolutions
|
| 21 July 2015 | Resolutions
|
| 25 June 2015 | Incorporation Statement of capital on 2015-06-25
|
| 25 June 2015 | Incorporation Statement of capital on 2015-06-25
|