The Healthy Food Development Ltd

General information

Name:

The Healthy Food Development Limited

Office Address:

37th Floor 1 Canada Square E14 5AA London

Number: 08086410

Incorporation date: 2012-05-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as The Healthy Food Development Ltd. It was started twelve years ago and was registered with 08086410 as its registration number. This registered office of the firm is located in London. You can reach it at 37th Floor, 1 Canada Square. The company's declared SIC number is 46900 which stands for Non-specialised wholesale trade. The Healthy Food Development Limited released its account information for the period that ended on 2022-03-31. Its latest annual confirmation statement was submitted on 2023-05-02.

The enterprise has two trademarks, all are valid. The first trademark was accepted in 2016. The one which will become invalid first, that is in June, 2026 is UK00003171188.

As the data suggests, this specific company was formed in 2012-05-29 and has been supervised by two directors.

Executives with significant control over the firm are: Balazs L. owns 1/2 or less of company shares. Reka K. owns 1/2 or less of company shares.

Trade marks

Trademark UK00003030456
Trademark image:Trademark UK00003030456 image
Status:Application Published
Filing date:2013-11-13
Owner name:The Healthy Food Development Ltd.
Owner address:First Floor, Unit 3, Temple Place, 247 The Broadway, LONDON, United Kingdom, SW19 1SD
Trademark UK00003171188
Trademark image:-
Status:Registered
Filing date:2016-06-23
Date of entry in register:2016-09-30
Renewal date:2026-06-23
Owner name:The Healthy Food Development Ltd.
Owner address:37th Floor, 1 Canada Square, LONDON, United Kingdom, E14 5AA

Financial data based on annual reports

Company staff

Reka K.

Role: Director

Appointed: 29 May 2012

Latest update: 26 February 2024

Balazs L.

Role: Director

Appointed: 29 May 2012

Latest update: 26 February 2024

People with significant control

Balazs L.
Notified on 2 May 2016
Nature of control:
1/2 or less of shares
Reka K.
Notified on 2 May 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts 21 February 2014
Start Date For Period Covered By Report 2012-05-29
End Date For Period Covered By Report 2013-05-28
Date Approval Accounts 21 February 2014
Annual Accounts 28 January 2015
Start Date For Period Covered By Report 2013-05-29
End Date For Period Covered By Report 2014-05-28
Date Approval Accounts 28 January 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2014-05-29
End Date For Period Covered By Report 2015-05-28
Date Approval Accounts 26 February 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 2015-05-29
End Date For Period Covered By Report 2016-05-28
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 29 May 2016
End Date For Period Covered By Report 28 May 2017
Annual Accounts
Start Date For Period Covered By Report 29 May 2017
End Date For Period Covered By Report 28 May 2018
Annual Accounts
Start Date For Period Covered By Report 29 May 2018
End Date For Period Covered By Report 28 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates May 2, 2023 (CS01)
filed on: 14th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 72190 : Other research and experimental development on natural sciences and engineering
11
Company Age

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