Menna Overview
Here’s a quick overview of SECOND NATURE HEALTHY HABITS LTD 👀 — a London based business that started in 2013.
SECOND NATURE HEALTHY HABITS LTD
- Company statusactive
- Company No08511152
- Age13 years 3 months Incorporated 30 April 2013
- Officers4
Address
483 Green Lanes, London, N13 4BS, England
SECOND NATURE HEALTHY HABITS LTD is an active company incorporated on 30 April 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 10 Jun 2026
Confirmation Statement With Updates
2 Months Ago on 11 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 12 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 12 Jan 2026
Capital Allotment Shares
7 Months Ago on 13 Dec 2025
Capital Allotment Shares
8 Months Ago on 11 Nov 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 22 Sep 2025
Resolution
1 Year Ago on 28 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Change Person Director Company With Change Date
1 Year Ago on 13 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 24 Mar 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 24 Mar 2025
Capital Allotment Shares
1 Year Ago on 20 Mar 2025
Accounts Amended With Accounts Type Small
1 Year Ago on 17 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Dec 2024
Capital Allotment Shares
1 Year Ago on 04 Dec 2024
Resolution
1 Year Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Capital Allotment Shares
1 Year Ago on 16 Aug 2024
Capital Allotment Shares
2 Years Ago on 17 Jun 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 22 May 2024
Confirmation Statement With Updates
2 Years Ago on 15 May 2024
Change Person Director Company With Change Date
2 Years Ago on 14 May 2024
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OHS SECRETARIES LIMITED | corporate secretary | 26 Sept 2022 | |
| DENISON-EDSON, Christopher Ian | director | Jan 1988 | 30 Apr 2013 |
| EDIS, Luke Jonathan | director | Aug 1991 | 28 Nov 2023 |
| GIBBS, Michael Richard | director | Jun 1989 | 15 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Denison-Edson | Jan 1988 | 06 Apr 2016 |
| Mr Michael Richard Gibbs | Jun 1989 | 06 Apr 2016 |
| Mr Michael Richard Gibbs | Jun 1989 | 06 Apr 2016 |
| Mr Christopher Denison-Edson | Jan 1988 | 06 Apr 2016 |
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Here’s a quick overview of SECOND NATURE HEALTHY HABITS LTD 👀 — a London based business that started in 2013.