Menna Overview
Here’s a quick overview of THE HEALTHY BISCUIT COMPANY LTD 👀 — a Thornton Cleveleys, Lancashire based business that started in 2004.
THE HEALTHY BISCUIT COMPANY LTD
- Company statusactive
- Company No05183392
- Age22 years Incorporated 19 July 2004
- Officers2
Address
Imperial House, Butts Close, Thornton Cleveleys, Lancashire, FY5 4HT
THE HEALTHY BISCUIT COMPANY LTD is an active company incorporated on 19 July 2004 and based in Thornton Cleveleys, Lancashire. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10822 Manufacture of sugar confectionery
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Jul 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 14 Feb 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 28 Aug 2019
Confirmation Statement With Updates
8 Years Ago on 25 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 04 Aug 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 24 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 22 Aug 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 05 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 17 Aug 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 13 May 2015
Change Registered Office Address Company With Date Old Address New Address
11 Years Ago on 08 Sep 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 12 Aug 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOWNDES, Jackie | secretary | 31 Jan 2011 | |
| BUTLER, Graham Ian | director | Oct 1960 | 31 Jan 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gbr Holdco Limited | 06 Apr 2016 |
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BUTLER, Graham Ian, CURRAN, Kieron are mutual persons.
BUTLER, Graham Ian, CURRAN, Kieron are mutual persons.
BUTLER, Graham Ian, CURRAN, Kieron are mutual persons.
BUTLER, Graham Ian are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
CURRAN, Kieron are mutual persons.
ALERT BRANDS LTD
BUTLER, Graham Ian are mutual persons.
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Menna Overview
Here’s a quick overview of THE HEALTHY BISCUIT COMPANY LTD 👀 — a Thornton Cleveleys, Lancashire based business that started in 2004.