HEALTHFULL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09055631

Incorporation date

23/05/2014

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2023)

04/11/2025

Confirmation statement made on 2025-11-04 with updates

View PDF (3 pages)

28/10/2025

Registration of charge 090556310004, created on 2025-10-27

View PDF (89 pages)

24/10/2025

Appointment of Mr John Mcmullen as a director on 2025-10-17

View PDF (2 pages)

21/10/2025

Full accounts made up to 2025-03-29

View PDF (23 pages)

24/07/2025

Registered office address changed from Tyn-Y-Llidiart Corwen Denbighshire LL21 9RR United Kingdom to Unit 54 Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9XS on 2025-07-24

View PDF (1 pages)

24/07/2025

Change of details for Healthfull Holdings Group Limited as a person with significant control on 2025-07-24

View PDF (2 pages)

27/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

08/05/2025

Registration of charge 090556310003, created on 2025-05-07

View PDF (89 pages)

17/12/2024

Termination of appointment of Peter Anthony Tichbon as a director on 2024-12-16

View PDF (1 pages)

24/08/2024

Full accounts made up to 2024-03-30

View PDF (24 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

11/04/2024

Appointment of Simon Peter Venables as a director on 2024-04-09

View PDF (2 pages)

20/11/2023

Full accounts made up to 2023-04-01

View PDF (26 pages)

24/08/2023

Termination of appointment of Simon Nicholas Faithfull as a director on 2023-06-06

View PDF (1 pages)

24/08/2023

Appointment of Peter Anthony Tichbon as a director on 2023-06-13

View PDF (2 pages)

14/08/2023

Termination of appointment of Thomas William Falcon as a director on 2023-08-11

View PDF (1 pages)

10/06/2023

Full accounts made up to 2022-03-31

View PDF (25 pages)

23/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2025

Next confirmation date

04/11/2026

Last change occurred

29/03/2025

Accounts

Full

Last made up date

29/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hart, Roger	Director	23/05/2014 - 25/06/2014	1272
BRIDGES FUND MANAGEMENT LIMITED	Corporate Director	04/12/2019 - 31/07/2021	132
INHOCO FORMATIONS LIMITED	Nominee Director	23/05/2014 - 25/06/2014	699
A G SECRETARIAL LIMITED	Corporate Secretary	23/05/2014 - 25/06/2014	1393
A G SECRETARIAL LIMITED	Corporate Director	23/05/2014 - 25/06/2014	1393

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HEALTHFULL HOLDINGS LIMITED

HEALTHFULL HOLDINGS LIMITED is an(a) Active company incorporated on 23/05/2014 with the registered office located at Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham LL13 9XS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEALTHFULL HOLDINGS LIMITED?

HEALTHFULL HOLDINGS LIMITED is currently Active. It was registered on 23/05/2014 .

Where is HEALTHFULL HOLDINGS LIMITED located?

HEALTHFULL HOLDINGS LIMITED is registered at Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham LL13 9XS.

What does HEALTHFULL HOLDINGS LIMITED do?

HEALTHFULL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HEALTHFULL HOLDINGS LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-11-04 with updates.