Introduction
Watch Company
H
HEALTHY RETAIL GROUP LIMITED
HEALTHY RETAIL GROUP LIMITED is an active company incorporated on 8 December 2023 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes and 1 other business activity. HEALTHY RETAIL GROUP LIMITED was registered 2 years ago.(SIC: 56102, 56210)
Status
active
Active since 2 years ago
Company No
15336833
LTD Company
Age
2 Years
Incorporated 8 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 26 December 2024 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 8 December 2023 - 26 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 27 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (3 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
100 Moorgate London, EC2M 6AB,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
New Owner
Jan 24
Notification Of A Person With Significan...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Share Issue
Jan 24
Capital Alter Shares Subdivision
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
4
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ANDREWS, Christopher John Francis
Active4 Tabernacle Street, LondonEC2A 4LU
Born July 1961
Director
Appointed 08 Dec 2023
ANDREWS, Christopher John Francis
4 Tabernacle Street, LondonEC2A 4LU
Born July 1961
Director
08 Dec 2023
Active
CRAIG, Spencer Daniel
ActiveMoorgate, LondonEC2M 6AB
Born April 1979
Director
Appointed 21 Dec 2023
CRAIG, Spencer Daniel
Moorgate, LondonEC2M 6AB
Born April 1979
Director
21 Dec 2023
Active
ERRINGTON, Andrea Lynne
ActiveMoorgate, LondonEC2M 6AB
Born July 1974
Director
Appointed 21 Dec 2023
ERRINGTON, Andrea Lynne
Moorgate, LondonEC2M 6AB
Born July 1974
Director
21 Dec 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Spencer Daniel Craig
ActiveMoorgate, LondonEC2M 6AB
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2023
Spencer Daniel Craig
Moorgate, LondonEC2M 6AB
Born April 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Dec 2023
Active
Royal Bank Of Canada
ActivePlace Ville-Marie, QuebecH3B3A9
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Dec 2023
Royal Bank Of Canada
Place Ville-Marie, QuebecH3B3A9
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Dec 2023
Active
Filing History
18
Description
Type
Date Filed
Document
30 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 December 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 January 2024
4 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2024