Exact UK legal entity

SECOND NATURE HEALTHY HABITS LTD

08511152 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated30 April 2013
Accounts due30 September 2026
Confirmation due14 May 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Bethnal Green Ventures

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. MiscellaneousRP01SH01 · Miscellaneous
  2. ResolutionRESOLUTIONS · Resolution
  3. Confirmation Statement made up to 30 April 2026CS01 · Confirmation Statement
  4. Officers — Mr Malcolm Kennedy Hunt MossAP01 · Officers
  5. Officers — Luke Jonathan EdisTM01 · Officers
  6. CapitalSH01 · Capital
  7. CapitalSH01 · Capital
  8. Accounts made up to 31 December 2024AA · Accounts
  9. ResolutionRESOLUTIONS · Resolution
  10. Confirmation Statement made up to 30 April 2025CS01 · Confirmation Statement
  11. Officers — Mr Christopher Ian Denison-EdsonCH01 · Officers
  12. MortgageMR04 · Mortgage
  13. MortgageMR04 · Mortgage
  14. MortgageMR05 · Mortgage
  15. MortgageMR05 · Mortgage
  16. CapitalSH01 · Capital

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

  1. Mr Christopher Denison-EdsonNotified 6 April 2016 · ceased 30 July 2018Ownership Of Shares 25 To 50 Percent
  2. Mr Michael Richard GibbsNotified 6 April 2016 · ceased 30 July 2018Ownership Of Shares 25 To 50 Percent
  3. Mr Michael Richard GibbsNotified 6 April 2016 · ceased 6 April 2016Significant Influence Or Control
  4. Mr Christopher Denison-EdsonNotified 6 April 2016 · ceased 6 April 2016Significant Influence Or Control
Governance

4 active officers

  1. OHS SECRETARIES LIMITEDCorporate Secretary · appointed 26 September 2022
  2. Christopher Ian DENISON-EDSONDirector · appointed 30 April 2013
  3. Michael Richard GIBBSDirector · appointed 15 December 2014
  4. Malcolm Kennedy Hunt MOSSDirector · appointed 31 December 2025

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details