# Performance Naturals Ltd

## Details

- **Company number:** [12785704](https://find-and-update.company-information.service.gov.uk/company/12785704)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2020
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [APH Investment Holdings Limited](/group/46734) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOOK, Andrew Paul | director | 2 Aug 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aph Investment Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Aug 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £42,911 | £22,927 | 0 |
| 31 Aug 2024 | £57,866 | £22,064 | 1 |
| 31 Aug 2023 | £70,447 | £66,137 | 1 |
| 31 Aug 2022 | £31,277 | £15,688 | 1 |



## Owned by

Performance Naturals Ltd → [APH Investment Holdings Limited](/company/12156922)




## Directors' other companies

- [HOOK, Andrew Paul](/person/5382393) - director at [Upgrade Health Ltd](/company/16562159)
- [HOOK, Andrew Paul](/person/5382393) - director at [APH Investment Holdings Limited](/company/12156922)
- [HOOK, Andrew Paul](/person/5382393) - director at [Brick Lane Investments Limited](/company/12197224)



## Registered address

12,748 companies are registered at this address - likely a registration agent.