Healthy Aging Research Group Ltd LONDON


Healthy Aging Research Group Ltd is a private limited company that can be found at 4 Abbey Gardens, London W6 8QR. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-10-07, this 2-year-old company is run by 1 director.
Director Graziano A., appointed on 07 October 2021.
The company is categorised as "wholesale of other machinery and equipment" (Standard Industrial Classification code: 46690). According to official records there was a change of name on 2021-11-19 and their previous name was Healthy Ageing Research Group Ltd.
The last confirmation statement was filed on 2023-03-04 and the deadline for the next filing is 2024-03-18. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Healthy Aging Research Group Ltd Address / Contact

Office Address 4 Abbey Gardens
Town London
Post code W6 8QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13666296
Date of Incorporation Thu, 7th Oct 2021
Industry Wholesale of other machinery and equipment
Industry
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Graziano A.

Position: Director

Appointed: 07 October 2021

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Patrizia O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Arnulfo Ltd that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Graziano A., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Patrizia O.

Notified on 25 February 2022
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Arnulfo Ltd

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10596675
Notified on 17 December 2021
Ceased on 25 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Graziano A.

Notified on 7 October 2021
Ceased on 17 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Healthy Ageing Research Group November 19, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-312023-12-31
Balance Sheet
Current Assets12 0014 602
Other
Description Principal Activities46 39046 390
Accrued Liabilities Not Expressed Within Creditors Subtotal2 6505 009
Average Number Employees During Period1 
Creditors58 86157 594
Fixed Assets456317
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal40018
Total Assets12 8574 937
Total Liabilities12 8574 937

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/12/31
filed on: 25th, April 2024
Free Download (4 pages)

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