# No.1 Supplements Limited

## Details

- **Company number:** [09282512](https://find-and-update.company-information.service.gov.uk/company/09282512)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Oct 2014
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Neale George | director | 14 Sep 2016 | 14 Oct 2016 |
| DODD, Sebastian James | director | 27 Oct 2014 | 11 May 2023 |
| HEARNE, Daniel Jack | director | 27 Oct 2014 | 11 May 2023 |
| HEARNE, Joseph Adam | director | 27 Oct 2014 | 11 May 2023 |
| FRESNEDA FRESCO, Alejandro | director | 11 May 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Jack Hearne | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 30 Apr 2019 |
| Mr Joseph Adam Hearne | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 30 Apr 2019 |
| Mr Sebastian James Dodd | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 25 Oct 2021 |
| No.1 Supplements Holdings Limited | ownership-of-shares-25-to-50-percent | 25 Oct 2021 | 11 May 2023 |
| Hearne Holdings Ltd | ownership-of-shares-50-to-75-percent | 30 Apr 2019 | 11 May 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £109,462 | £596,491 | 2 |
| 31 Dec 2023 | £452,073 | £591,301 | 2 |
| 31 Dec 2022 | £262,790 | £220,239 | 5 |
| 31 Oct 2022 | £152,012 | £210,156 | 6 |
| 31 Oct 2021 | £244,970 | £55,604 | 7 |
| 31 Oct 2020 | £354,275 | £214,343 | 7 |
| 31 Oct 2019 | £74,560 | - | 5 |
| 31 Oct 2018 | £1,671 | £70,856 | - |
| 31 Oct 2017 | £2,376 | - | - |
| 31 Oct 2016 | £133,331 | - | - |
| 31 Oct 2015 | £692 | - | - |






## Registered address

79,745 companies are registered at this address - likely a registration agent.