Heynutrition Ltd LONDON


Founded in 2016, Heynutrition, classified under reg no. 10132379 is an active company. Currently registered at Kemp House Heynutrition Ltd EC1V 2NX, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Wednesday 21st October 2020 Heynutrition Ltd is no longer carrying the name Adsxposed.

The company has 2 directors, namely Lawrence Y., Carlos G.. Of them, Lawrence Y., Carlos G. have been with the company the longest, being appointed on 11 February 2022. As of 28 March 2024, there were 2 ex directors - Matthew B., Jake A. and others listed below. There were no ex secretaries.

Heynutrition Ltd Address / Contact

Office Address Kemp House Heynutrition Ltd
Office Address2 152 - 160 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10132379
Date of Incorporation Tue, 19th Apr 2016
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Lawrence Y.

Position: Director

Appointed: 11 February 2022

Carlos G.

Position: Director

Appointed: 11 February 2022

Matthew B.

Position: Director

Appointed: 19 April 2016

Resigned: 28 March 2017

Jake A.

Position: Director

Appointed: 19 April 2016

Resigned: 11 February 2022

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Wguk Operations Ltd from Cardiff, Wales. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jake A. This PSC owns 75,01-100% shares.

Wguk Operations Ltd

10 Churchill Way, Cardiff, CF10 2HE, Wales

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 13470986
Notified on 10 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jake A.

Notified on 19 April 2016
Ceased on 10 February 2022
Nature of control: 75,01-100% shares

Company previous names

Adsxposed October 21, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-30
Net Worth-356   
Balance Sheet
Current Assets4 11711 749174 72524 752
Net Assets Liabilities356565132 087121 947
Cash Bank In Hand4 117   
Net Assets Liabilities Including Pension Asset Liability-356   
Reserves/Capital
Called Up Share Capital10   
Profit Loss Account Reserve-366   
Shareholder Funds-356   
Other
Advances Credits Directors    
Average Number Employees During Period  1 
Called Up Share Capital Not Paid Not Expressed As Current Asset101010 
Creditors4 48311 19442 63812 805
Fixed Assets   110 000
Net Current Assets Liabilities-366555132 08711 947
Total Assets Less Current Liabilities-356565132 087121 947
Creditors Due Within One Year4 483   

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
New registered office address International House 10 Churchill Way Heynutrition Ltd Cardiff CF10 2HE. Change occurred on Thursday 4th January 2024. Company's previous address: Kemp House Heynutrition Ltd 152 - 160 City Road London EC1V 2NX England.
filed on: 4th, January 2024
Free Download (1 page)

Company search