Company Profile
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MediumHealthy Retail Limited
06878814•Private Limited With Share Capital
100 Moorgate, London, EC2M6AB
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Incorporated
16/04/2009
Company Age
17 years
Directors
3
Employees
269
SIC Code
56210
Risk
high risk
Company Overview
Registration, classification & business activity
Healthy Retail Limited (06878814) is a private limited with share capital incorporated on 16/04/2009 (17 years old) and registered in london, EC2M6AB. The company operates under SIC code 56210 - event catering activities.
Healthy retail limited is an events services company based out of 2 mountview court 310 friern barnet lane whetstone, london, united kingdom.
Private Limited With Share Capital
SIC: 56210
Medium
Incorporated 16/04/2009
EC2M6AB
269 employees
Financial Overview
Total Assets
£4.82M
Liabilities
£8.13M
Net Assets
£-3.31M
Turnover
£23.55M
Cash
£1.33M
Key Metrics
269
Employees
3
Directors
1
Shareholders
2
CCJs
Board of Directors
3
Name
Position
director
director
director
Charges
12
Registered
2
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2024
Memorandum Articles
Category:Incorporation
Date:14-01-2024
Resolution
Category:Resolution
Date:14-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2022
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:30-11-2021
Memorandum Articles
Category:Incorporation
Date:16-07-2021
Resolution
Category:Resolution
Date:16-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:23-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:26-05-2016
Capital Allotment Shares
Category:Capital
Date:25-05-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-05-2016
Resolution
Category:Resolution
Date:25-05-2016
Resolution
Category:Resolution
Date:25-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2016
Capital Allotment Shares
Category:Capital
Date:09-05-2016
Capital Allotment Shares
Category:Capital
Date:09-05-2016
Resolution
Category:Resolution
Date:09-05-2016
Resolution
Category:Resolution
Date:09-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-04-2015
Capital Allotment Shares
Category:Capital
Date:11-03-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2015
Capital Allotment Shares
Category:Capital
Date:26-01-2015
Resolution
Category:Resolution
Date:26-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Legacy
Category:Mortgage
Date:30-03-2013
Legacy
Category:Mortgage
Date:21-03-2013
Legacy
Category:Mortgage
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2011
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts26/12/2024
Trading Addresses
100 Moorgate, London, EC2M6ABRegistered
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