Healthy Stuff Online Limited

General information

Name:

Healthy Stuff Online Ltd

Office Address:

1a Bonington Complex Trent Lane DE74 2PY Castle Donington

Number: 08674646

Incorporation date: 2013-09-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Healthy Stuff Online has been operating in this business for eleven years. Started under 08674646, this company operates as a Private Limited Company. You can contact the headquarters of the firm during its opening hours at the following location: 1a Bonington Complex Trent Lane, DE74 2PY Castle Donington. The firm's SIC code is 47910 meaning Retail sale via mail order houses or via Internet. The latest annual accounts cover the period up to Fri, 30th Sep 2022 and the latest confirmation statement was submitted on Sun, 3rd Sep 2023.

The company is registered in Food Standards agency as a manufacturing/packing service provider. Its FHRSID is 14/00128/FOOD. It reports to North West Leicestershire and its last food inspection was carried out on September 9, 2014 in Bonington Complex Trent Lane, North West Leicestershire, DE74 2PY. The most recent quality assessment result obtained by the company is 0, which translates as . The components comprising this value are the following inspection results: 20 for hygiene, 15 for its structural management and 20 for confidence in management.

With four job offers since December 1, 2014, the corporation has been a rather active employer on the job market. On September 24, 2015, it was employing new workers for a part time Production/Warehouse Operative position in Derby, and on December 1, 2014, for the vacant position of a part time Client Support Advisor in Trent Lane Industrial Estate. They look for employees on such positions as: UK General Manager and Customer Hugger Sales & Customer Service.

In order to satisfy their clients, the following company is constantly being directed by a group of three directors who are Cristopher W., Jason W. and Andrew W.. Their successful cooperation has been of prime use to this company since 2019.

Financial data based on annual reports

Company staff

Cristopher W.

Role: Director

Appointed: 09 October 2019

Latest update: 17 March 2024

Jason W.

Role: Director

Appointed: 11 December 2018

Latest update: 17 March 2024

Andrew W.

Role: Director

Appointed: 11 December 2018

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm include: Healthy Stuff Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Trent Lane, DE74 2PY, Derbyshire and was registered as a PSC under the reg no 11618640.

Healthy Stuff Holdings Limited
Address: Unit 1a Bonington Complex Trent Lane, Derby, Derbyshire, DE74 2PY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11618640
Notified on 4 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew W.
Notified on 6 April 2016
Ceased on 4 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Marcus R.
Notified on 13 October 2017
Ceased on 4 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carol W.
Notified on 6 April 2016
Ceased on 13 October 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 20 May 2015
Start Date For Period Covered By Report 03 September 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 20 May 2015
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 24 June 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 28 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Healthy Stuff Online food hygiene ratings

Manufacturers/packers address

Address

Bonington Complex Trent Lane, Castle Donington, Derbyshire

City

North West Leicestershire

County

Leicestershire

District

East Midlands

State

England

Post code

DE74 2PY

Food rating: 0

Hygiene

20

Structural

15

Confidence in Management

20

Jobs and Vacancies at Healthy Stuff Online Ltd

Production/Warehouse Operative in Derby, posted on Thursday 24th September 2015
Region / City Midlands, Derby
Industry Food production
Salary £7.50 per hour
Work hours Temporary contract
Job type part time (less than 30 hours)
 
Customer Hugger Sales & Customer Service in Derby, posted on Monday 10th August 2015
Region / City Midlands, Derby
Industry Food production
Salary £16000.00 per year
Experience at least two years
Job type full time
Career level experienced (non-managerial)
Education level a CSE or its equivalent
Job reference code LW5
 
UK General Manager in Castle Donington, posted on Thursday 22nd January 2015
Region / City Castle Donington
Salary From £40000.00 to £50000.00 per year
Job type permanent
Expiration date Friday 6th March 2015
 
Client Support Advisor in Trent Lane Industrial Estate, posted on Monday 1st December 2014
Region / City Trent Lane Industrial Estate
Salary £15000.00 per year
Job type permanent
Expiration date Monday 12th January 2015
 

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 3rd September 2023 (CS01)
filed on: 15th, September 2023
confirmation statement
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Charnwood Accountants & Business Advisors Llp

Address:

The Point Granite Way Mountsorrel

Post code:

LE12 7TZ

City / Town:

Loughborough

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 71200 : Technical testing and analysis
10
Company Age

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