• UK
  • SECOND NATURE HEALTHY HABITS LTD - 483 Green Lanes, London, N13 4BS, England, United Kingdom

Company Information

Company registration number
08511152
Company Status
LIVE
Country
United Kingdom
Registered Address
483 Green Lanes
London
N13 4BS
England
483 Green Lanes, London, N13 4BS, England UK

Management

Managing Directors
DENISON-EDSON, Christopher
GIBBS, Michael Richard
JONES, Gwyn Meredydd
EDIS, Luke Jonathan
Company secretaries
OHS SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2013-04-30
Age Of Company
2013-04-30 11 years
SIC/NACE
62012

Ownership

Beneficial Owners
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SECOND NATURE HEALTH LTD
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-05-14
Last Date: 2024-04-30

SECOND NATURE HEALTHY HABITS LTD Company Description

SECOND NATURE HEALTHY HABITS LTD is a ltd registered in United Kingdom with the Company reg no 08511152. Its current trading status is "live". It was registered 2013-04-30. It was previously called SECOND NATURE HEALTH LTD. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 483 Green Lanes .
More information

Get SECOND NATURE HEALTHY HABITS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Second Nature Healthy Habits Ltd - 483 Green Lanes, London, N13 4BS, England, United Kingdom

2013-04-30 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2024-08-16) - SH01

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  • capital-allotment-shares (2024-06-17) - SH01

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  • second-filing-of-director-appointment-with-name (2024-05-22) - RP04AP01

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  • confirmation-statement-with-updates (2024-05-15) - CS01

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  • change-person-director-company-with-change-date (2024-05-14) - CH01

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  • capital-allotment-shares (2024-04-12) - SH01

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  • capital-allotment-shares (2024-02-21) - SH01

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  • capital-allotment-shares (2024-01-17) - SH01

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  • change-person-director-company-with-change-date (2024-01-15) - CH01

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  • termination-director-company-with-name-termination-date (2024-01-15) - TM01

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  • appoint-person-director-company-with-name-date (2024-01-15) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2024-02-15) - AA

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  • cessation-of-a-person-with-significant-control (2023-05-16) - PSC07

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  • capital-allotment-shares (2023-02-03) - SH01

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  • resolution (2023-01-14) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control-statement (2023-05-16) - PSC08

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  • confirmation-statement-with-updates (2023-05-11) - CS01

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  • memorandum-articles (2023-01-14) - MA

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  • capital-allotment-shares (2023-05-30) - SH01

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  • capital-allotment-shares (2023-09-11) - SH01

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  • capital-allotment-shares (2023-02-09) - SH01

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  • capital-allotment-shares (2023-10-11) - SH01

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  • accounts-with-accounts-type-small (2023-09-26) - AA

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  • second-filing-of-director-appointment-with-name (2023-05-20) - RP04AP01

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  • appoint-corporate-secretary-company-with-name-date (2022-09-27) - AP04

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  • termination-director-company-with-name-termination-date (2022-08-22) - TM01

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  • move-registers-to-sail-company-with-new-address (2022-09-29) - AD03

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  • capital-allotment-shares (2022-08-19) - SH01

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  • accounts-with-accounts-type-small (2022-09-30) - AA

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  • resolution (2022-08-18) - RESOLUTIONS

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  • memorandum-articles (2022-08-12) - MA

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  • statement-of-companys-objects (2022-08-11) - CC04

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  • capital-allotment-shares (2022-08-10) - SH01

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  • capital-allotment-shares (2022-07-11) - SH01

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  • capital-allotment-shares (2022-05-19) - SH01

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  • change-sail-address-company-with-new-address (2022-09-28) - AD02

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  • capital-allotment-shares (2022-03-18) - SH01

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  • confirmation-statement-with-updates (2022-05-13) - CS01

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  • second-filing-capital-allotment-shares (2022-12-07) - RP04SH01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-12-07) - RP04CS01

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  • capital-allotment-shares (2022-02-22) - SH01

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  • second-filing-capital-allotment-shares (2021-09-23) - RP04SH01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA

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  • capital-allotment-shares (2021-04-14) - SH01

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  • resolution (2021-05-28) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-05-11) - CS01

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  • capital-allotment-shares (2021-06-29) - SH01

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  • appoint-person-director-company-with-name-date (2021-03-17) - AP01

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  • capital-allotment-shares (2021-01-17) - SH01

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  • capital-allotment-shares (2021-08-16) - SH01

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  • capital-allotment-shares (2021-08-09) - SH01

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  • capital-allotment-shares (2021-07-16) - SH01

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  • second-filing-capital-allotment-shares (2021-09-20) - RP04SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-06) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-07) - MR01

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  • mortgage-satisfy-charge-full (2021-12-08) - MR04

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  • capital-allotment-shares (2021-12-10) - SH01

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  • accounts-amended-with-accounts-type-total-exemption-full (2021-12-29) - AAMD

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-08) - MR01

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  • capital-allotment-shares (2021-10-14) - SH01

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  • capital-allotment-shares (2021-10-19) - SH01

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  • capital-allotment-shares (2021-11-24) - SH01

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  • second-filing-capital-allotment-shares (2021-11-25) - RP04SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-06) - AD01

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  • appoint-person-director-company-with-name-date (2020-01-24) - AP01

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  • capital-allotment-shares (2020-02-19) - SH01

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  • appoint-person-director-company-with-name-date (2020-05-21) - AP01

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  • confirmation-statement-with-updates (2020-05-21) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-06) - TM01

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  • resolution (2020-03-11) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2020-05-22) - PSC04

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  • resolution (2020-07-13) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2020-03-09) - SH08

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  • accounts-with-accounts-type-total-exemption-full (2020-11-27) - AA

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  • capital-allotment-shares (2020-11-13) - SH01

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  • capital-allotment-shares (2020-04-02) - SH01

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  • confirmation-statement-with-updates (2019-05-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-03) - AA

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  • cessation-of-a-person-with-significant-control (2019-12-02) - PSC07

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  • notification-of-a-person-with-significant-control (2019-12-05) - PSC01

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  • capital-allotment-shares (2019-12-31) - SH01

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  • change-person-director-company-with-change-date (2018-05-04) - CH01

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  • capital-allotment-shares (2018-06-01) - SH01

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  • confirmation-statement-with-updates (2018-06-01) - CS01

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  • capital-allotment-shares (2018-11-01) - SH01

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  • resolution (2018-08-28) - RESOLUTIONS

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  • capital-allotment-shares (2018-08-30) - SH01

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  • appoint-person-director-company-with-name-date (2018-09-14) - AP01

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  • accounts-with-accounts-type-micro-entity (2018-07-26) - AA

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  • accounts-with-accounts-type-micro-entity (2017-09-04) - AA

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  • confirmation-statement-with-updates (2017-05-15) - CS01

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  • capital-allotment-shares (2017-05-11) - SH01

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  • capital-alter-shares-subdivision (2017-05-11) - SH02

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  • resolution (2017-05-08) - RESOLUTIONS

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  • capital-allotment-shares (2017-04-25) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-13) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-06) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01

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  • change-person-director-company-with-change-date (2016-06-01) - CH01

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  • resolution (2015-03-17) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2015-03-17) - SH02

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  • capital-allotment-shares (2015-03-19) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA

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  • appoint-person-director-company-with-name-date (2014-12-15) - AP01

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  • accounts-with-accounts-type-micro-entity (2014-10-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-09-12) - AD01

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  • change-account-reference-date-company-current-shortened (2013-05-03) - AA01

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  • incorporation-company (2013-04-30) - NEWINC

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