HNC HEALTHY NUTRITION COMPANY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HNC HEALTHY NUTRITION COMPANY (UK) LIMITED
COMPANY NUMBER
11121748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/12/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M34 2GP
Telephone: 03452412866
TPS: No
2nd Floor New Century House
Progress Way
Manchester
M34 2GP
M34 2GP
Telephone: 2412866
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HNC HEALTHY NUTRITION COMPANY GMBH | N/A | N/A |
| HNC HEALTHY NUTRITION COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HNC HEALTHY NUTRITION COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HNC HEALTHY NUTRITION COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HNC HEALTHY NUTRITION COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2017 - Present (7 years and 1 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/02/2019 - Present (5 years and 11 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/02/2019 - Present (5 years and 11 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
21/09/2021 - Present (3 years and 4 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KRUGER GMBH & CO KG | N/A | N/A |
| HNC HEALTHY NUTRITION COMPANY GMBH | N/A | N/A |
| HNC HEALTHY NUTRITION COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
| KRUGER BETEILIGUNG GMBH | N/A | N/A |
| KRUGER (UK) LIMITED | Active - Accounts Filed | View Report |
| LUDWIG SCHOKOLADE GMBH & CO KG | N/A | N/A |
| LUDWIG CHOCOLATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Board Member Bastian Bienlein (928754346) Appointed |
| 23/09/2021 | Buss Hilbrecht (924141686) has left the board |
| 23/09/2021 | Buss Hilbrecht (924141686) has left the board |
| 23/09/2021 | Buss Hilbrecht (924141686) has left the board |
| 16/01/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 21/02/2019 | New Board Member Mark Slater (925431647) Appointed |
| 21/02/2019 | New Board Member Daniel John Wood (919639752) Appointed |
| 11/01/2019 | New Confirmation Statement filed |
| 10/01/2019 | Change in Reg. Office |
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