HÄLSA CAPITAL LTD

Key Data

Status

Active

Company No.

09625639

Incorporation date

05/06/2015

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2015)

29/07/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (10 pages)

13/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

15/01/2025

Registration of charge 096256390025, created on 2025-01-14

View PDF (7 pages)

26/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

30/05/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

07/12/2023

Change of name notice

View PDF (2 pages)

07/12/2023

Certificate of change of name

View PDF (3 pages)

13/06/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (5 pages)

11/05/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

13/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

05/07/2022

Statement of capital following an allotment of shares on 2022-06-30

View PDF (3 pages)

08/06/2022

Confirmation statement made on 2022-06-05 with updates

View PDF (4 pages)

01/04/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

23/12/2021

Audited abridged accounts made up to 2021-03-31

View PDF (11 pages)

20/07/2021

Registration of charge 096256390022, created on 2021-07-19

View PDF (15 pages)

20/07/2021

Registration of charge 096256390023, created on 2021-07-19

View PDF (15 pages)

20/07/2021

Registration of charge 096256390024, created on 2021-07-19

View PDF (15 pages)

19/07/2021

Confirmation statement made on 2021-06-05 with updates

View PDF (5 pages)

19/07/2021

Registration of charge 096256390016, created on 2021-07-19

View PDF (15 pages)

19/07/2021

Registration of charge 096256390017, created on 2021-07-19

View PDF (15 pages)

19/07/2021

Registration of charge 096256390018, created on 2021-07-19

View PDF (15 pages)

19/07/2021

Registration of charge 096256390019, created on 2021-07-19

View PDF (15 pages)

19/07/2021

Registration of charge 096256390020, created on 2021-07-19

View PDF (15 pages)

19/07/2021

Registration of charge 096256390021, created on 2021-07-19

View PDF (15 pages)

10/06/2021

Registration of charge 096256390015, created on 2021-06-10

View PDF (18 pages)

14/04/2021

Satisfaction of charge 096256390006 in full

View PDF (1 pages)

14/04/2021

Satisfaction of charge 096256390003 in full

View PDF (1 pages)

14/04/2021

Satisfaction of charge 096256390010 in full

View PDF (1 pages)

14/04/2021

Satisfaction of charge 096256390004 in full

View PDF (1 pages)

14/04/2021

Satisfaction of charge 096256390009 in full

View PDF (1 pages)

14/04/2021

Satisfaction of charge 096256390008 in full

View PDF (1 pages)

14/04/2021

Satisfaction of charge 096256390012 in full

View PDF (1 pages)

14/04/2021

Satisfaction of charge 096256390005 in full

View PDF (1 pages)

14/04/2021

Satisfaction of charge 096256390011 in full

View PDF (1 pages)

14/04/2021

Satisfaction of charge 096256390001 in full

View PDF (1 pages)

14/04/2021

Satisfaction of charge 096256390013 in full

View PDF (1 pages)

31/03/2021

Termination of appointment of Richard John Maclachlan as a director on 2021-03-31

View PDF (1 pages)

31/03/2021

Termination of appointment of Harpreet Singh Gill as a director on 2021-03-31

View PDF (1 pages)

31/03/2021

Termination of appointment of Sandip Kaur Dau as a director on 2021-03-31

View PDF (1 pages)

31/03/2021

Appointment of Mrs Joanna Elizabeth Morris as a director on 2021-03-31

View PDF (2 pages)

31/03/2021

Appointment of Mr James Peter Morris as a director on 2021-03-31

View PDF (2 pages)

31/03/2021

Cessation of Envisage Dental Uk Ltd as a person with significant control on 2021-03-31

View PDF (1 pages)

31/03/2021

Notification of Blueberry & Co Holdings Ltd as a person with significant control on 2021-03-31

View PDF (2 pages)

31/03/2021

Registered office address changed from Devonshire House Office 129 Wade Road Basingstoke RG24 8PE England to 5 the Quay Bideford EX39 2XX on 2021-03-31

View PDF (1 pages)

08/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (14 pages)

06/01/2021

Satisfaction of charge 096256390007 in full

View PDF (1 pages)

28/11/2020

Satisfaction of charge 096256390002 in full

View PDF (1 pages)

28/11/2020

Satisfaction of charge 096256390014 in full

View PDF (1 pages)

02/10/2020

Registration of charge 096256390014, created on 2020-09-30

View PDF (19 pages)

04/08/2020

Appointment of Mr Richard John Maclachlan as a director on 2020-07-28

View PDF (2 pages)

29/07/2020

Termination of appointment of Roland Robert Joseph Perry as a director on 2020-07-07

View PDF (1 pages)

08/06/2020

Confirmation statement made on 2020-06-05 with updates

View PDF (4 pages)

23/03/2020

Registration of charge 096256390012, created on 2020-03-10

View PDF (15 pages)

23/03/2020

Registration of charge 096256390013, created on 2020-03-10

View PDF (15 pages)

31/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

16/08/2019

Registered office address changed from 32 Cliddesden Road Basingstoke Hampshire RG21 3ET United Kingdom to Devonshire House Office 129 Wade Road Basingstoke RG24 8PE on 2019-08-16

View PDF (1 pages)

05/08/2019

Registration of charge 096256390011, created on 2019-07-29

View PDF (14 pages)

01/07/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

27/06/2019

Change of details for Ashoka Capital Ltd as a person with significant control on 2019-04-24

View PDF (2 pages)

24/06/2019

Registration of charge 096256390010, created on 2019-06-07

View PDF (14 pages)

20/06/2019

Registration of charge 096256390009, created on 2019-06-07

View PDF (13 pages)

07/06/2019

Appointment of Mr Roland Robert Joseph Perry as a director on 2019-05-29

View PDF (2 pages)

01/04/2019

Registration of charge 096256390008, created on 2019-03-29

View PDF (14 pages)

14/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

19/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

03/04/2018

Registration of charge 096256390007, created on 2018-03-29

View PDF (13 pages)

23/03/2018

Registration of charge 096256390006, created on 2018-03-15

View PDF (14 pages)

08/03/2018

Registration of charge 096256390005, created on 2018-03-01

View PDF (14 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

25/10/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/10/2017

Confirmation statement made on 2017-06-05 with no updates

View PDF (3 pages)

24/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2017

Notification of Ashoka Capital Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

23/10/2017

Appointment of Mr Harpreet Singh Gill as a director on 2017-08-04

View PDF (2 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

11/10/2016

Registration of charge 096256390004, created on 2016-09-30

View PDF (14 pages)

07/07/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (6 pages)

04/05/2016

Registration of charge 096256390003, created on 2016-04-29

View PDF (14 pages)

27/04/2016

Previous accounting period shortened from 2016-06-30 to 2016-03-31

View PDF (1 pages)

07/10/2015

Registration of charge 096256390002, created on 2015-09-28

View PDF (18 pages)

06/10/2015

Registration of charge 096256390001, created on 2015-09-28

View PDF (14 pages)

05/06/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-90.35 % *

* during past year

Cash in Bank

£204,180.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
631.10K
-
0.00
2.12M
-

2022
0
2.45M
-
0.00
204.18K
-

2022
0
2.45M
-
0.00
204.18K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.45M £288.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

204.18K £-90.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morris, James Peter	Director	31/03/2021 - Present	75
Morris, Joanna Elizabeth	Director	31/03/2021 - Present	14
Maclachlan, Richard John	Director	28/07/2020 - 31/03/2021	35

Persons with Significant Control

No PSC data available.

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Description

About HÄLSA CAPITAL LTD

HÄLSA CAPITAL LTD is an(a) Active company incorporated on 05/06/2015 with the registered office located at 5 The Quay, Bideford EX39 2XX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HÄLSA CAPITAL LTD?

HÄLSA CAPITAL LTD is currently Active. It was registered on 05/06/2015 .

Where is HÄLSA CAPITAL LTD located?

HÄLSA CAPITAL LTD is registered at 5 The Quay, Bideford EX39 2XX.

What does HÄLSA CAPITAL LTD do?

HÄLSA CAPITAL LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for HÄLSA CAPITAL LTD?

The latest filing was on 29/07/2025: Unaudited abridged accounts made up to 2024-12-31.