SECOND NATURE HEALTHY HABITS LTD
Company Number 08511152
Status
Active
Incorporated
April 30, 2013
Entity Type
Ltd
Registered Office
483 Green Lanes
London
N13 4BS
62012
Previous Names
SECOND NATURE HEALTH LTD
Ceased on May 28, 2021
OUR PATH LTD
Ceased on Jul 13, 2020
Financial Calendar & Filing Registry
Filing Classification
Medium
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SECOND NATURE HEALTHY HABITS LTD is a British corporate entity currently listed with a status of active. Registered as company #08511152, this organization has been active since April 2013. Primarily in the 62012 sector, the business maintains its official headquarters at 483 Green Lanes. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 29, 2026
Miscellaneous
Jun 18, 2026
Resolution
Jun 10, 2026
Confirmation Statement
May 11, 2026
Officers
Jan 12, 2026
Officers
Jan 12, 2026
Capital
Dec 13, 2025
Capital
Nov 11, 2025
Accounts
Sep 22, 2025
Resolution
Jul 28, 2025
Confirmation Statement
May 13, 2025
Officers
May 13, 2025
Mortgage
Mar 31, 2025
Mortgage
Mar 31, 2025
Mortgage
Mar 24, 2025
Mortgage
Mar 24, 2025
Capital
Mar 20, 2025
Accounts
Dec 17, 2024
Officers
Dec 16, 2024
Capital
Dec 4, 2024
Resolution
Nov 25, 2024
Officers
Oct 21, 2024
Capital
Aug 16, 2024
Capital
Jun 17, 2024
Officers
May 22, 2024
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Christopher Denison-Edson
• Ownership of shares 25 to 50 percent
Mr Michael Richard Gibbs
• Ownership of shares 25 to 50 percent
Mr Michael Richard Gibbs
• Significant influence or control
Mr Christopher Denison-Edson
• Significant influence or control
Board & Leadership
Board Retention
44%
over 13 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
director
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