Health Food Products Limited

Active05211934 Private limited company
Incorporated
23 August 2004 (22 years)
Industry
Dormant Company (99999)
Controlled by
Eli Wallin
Accounts type
Dormant
Region
North East
Address
17 Telford Court
Morpeth
NE61 2DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2021
Danish
Born March 1973 (53)
Officer history (5 former)
31 March 2024
Resigned Aitchison, Peter Irwin as Secretary
23 August 2021
Appointed Svarrer, Michael Maul as Director
23 August 2021
Resigned Henriksen, Bent as Director
12 October 2004
Appointed Aitchison, Peter Irwin as Secretary
12 October 2004
Resigned Campbell, Christopher Robert as Secretary
23 August 2004
Appointed Harrison, Irene Lesley as Nominee Secretary
23 August 2004
Resigned Harrison, Irene Lesley as Nominee Secretary
23 August 2004
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
23 August 2004
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
23 August 2004
Appointed Campbell, Christopher Robert as Secretary
23 August 2004
Appointed Henriksen, Bent as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Eli Wallin
Individual · Notified 14 April 2021
Has significant influence or control
Danish
Born July 1954 (72)
Former controllers (1)
16 April 2021
Ceased Bent Henriksen — Has significant influence or control

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a dormant company31 December 2025
2 July 2026Other filing
29 June 2026Confirmation statement with no updates29 June 2026
22 September 2025Accounts for a dormant company31 December 2024
27 August 2025Confirmation statement with no updates23 August 2025
Show all recent filings

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