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Wild Nutrition Ltd

08022597

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT 2 THE OLD BREWERY, LEWES, BN7 2FQ
Incorporated 10/04/2012

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Mr Charles William Alexander Norton

director · Since 10/04/2012

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mrs Henrietta Victoria Norton

director · Since 10/04/2012

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mrs Elizabeth Anne Gibson

director · Since 01/04/2021

PARTNER (PIPER PE LLP)

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Mr Robert Peter Leechman

director · Since 01/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 10 other boards

Matthew Hiscock

director · Since 24/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Antonio Varano Della Vergiliana

director · Since 29/01/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 69

Persons with Significant Control

Piper Vi Gp Llp

25–50% shares
25–50% votes
significant-influence-or-control-as-firm

182-184, Campden Hill Road, London, W8 7AS

Reg: Oc407654 · Register Of Companies For England And Wales · Limited Liability Partnership

Notified 01/04/2021

Piper Pe Llp

significant-influence-or-control-as-firm

182-184, Campden Hill Road, London, W8 7AS

Reg: Oc345898 · Register Of Companies For England And Wales · Limited Liability Partnership

Notified 01/04/2021

Former PSCs

Charles William Alexander Norton

Ceased 04/05/2017

Natural Actives Limited

Ceased 01/04/2021

Charges2 outstanding

Charge
satisfied

HSBC BANK PLC

Created 05/10/2017Registered 11/10/2017Satisfied 02/07/2021
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 20/07/2017Registered 20/07/2017Satisfied 13/01/2026
Charge
outstanding

HSBC BANK PLC

Created 23/12/2016Registered 28/12/2016
Charge
outstanding

HSBC BANK PLC

Created 23/12/2016Registered 28/12/2016