Healthy Beast Equine Ltd CHIPPING NORTON


Healthy Beast Equine started in year 2014 as Private Limited Company with registration number 08881875. The Healthy Beast Equine company has been functioning successfully for ten years now and its status is active. The firm's office is based in Chipping Norton at Horsehay Farm Duns Tew Road. Postal code: OX7 7DQ. Since 1st March 2018 Healthy Beast Equine Ltd is no longer carrying the name Only Water.

The firm has one director. Karen M., appointed on 7 February 2014. There are currently no secretaries appointed. As of 5 May 2024, there was 1 ex director - Richard D.. There were no ex secretaries.

Healthy Beast Equine Ltd Address / Contact

Office Address Horsehay Farm Duns Tew Road
Office Address2 Middle Barton
Town Chipping Norton
Post code OX7 7DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08881875
Date of Incorporation Fri, 7th Feb 2014
Industry Other amusement and recreation activities n.e.c.
Industry Raising of horses and other equines
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (157 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Karen M.

Position: Director

Appointed: 07 February 2014

Richard D.

Position: Director

Appointed: 07 February 2014

Resigned: 10 April 2018

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we established, there is Karen M. This PSC and has 25-50% shares. Another one in the PSC register is Richard D. This PSC owns 25-50% shares.

Karen M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Richard D.

Notified on 6 April 2016
Ceased on 1 February 2021
Nature of control: 25-50% shares

Company previous names

Only Water March 1, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth22       
Balance Sheet
Cash Bank On Hand    191   
Current Assets   21 0653 9495 3844 6382 382
Debtors22221 0463 950   
Other Debtors 22222   
Net Assets Liabilities     26 42525 79611 63819 021
Reserves/Capital
Called Up Share Capital22       
Shareholder Funds22       
Other
Average Number Employees During Period    63333
Creditors    33 83230 37643 05145 15744 166
Net Current Assets Liabilities   2-32 76726 42737 66740 51941 784
Number Shares Allotted22       
Other Creditors    33 62430 191   
Other Taxation Social Security Payable    208185   
Par Value Share11       
Share Capital Allotted Called Up Paid22       
Total Assets Less Current Liabilities2222-32 76726 42525 79633 51919 020
Trade Debtors Trade Receivables    1 0443 948   
Accrued Liabilities Not Expressed Within Creditors Subtotal        1
Called Up Share Capital Not Paid Not Expressed As Current Asset     2   
Fixed Assets      11 87128 88122 764

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 28th February 2023
filed on: 7th, November 2023
Free Download (3 pages)

Company search