HLTH EUROPE LTD

Key Data

Status

Active

Company No.

14465683

Incorporation date

07/11/2022

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

21/11/2025

Confirmation statement made on 2025-11-20 with updates

View PDF (5 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (70 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

12/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

16/10/2024

Registered office address changed from 1 & 2 Studley Court Mews Studley Court Guildford Road Chobham Surrey GU24 8EB United Kingdom to 2 Kingdom Street London England W2 6JG on 2024-10-16

View PDF (1 pages)

16/10/2024

Appointment of Mr James Richard Warsop as a director on 2024-10-02

View PDF (2 pages)

16/10/2024

Appointment of Mr William David Hudson as a director on 2024-10-02

View PDF (2 pages)

16/10/2024

Appointment of Mr Peter Ben Reeves as a director on 2024-10-02

View PDF (2 pages)

16/10/2024

Termination of appointment of Jonathan Alan Weiner as a director on 2024-10-02

View PDF (1 pages)

16/10/2024

Termination of appointment of Katherine Elizabeth Fryatt as a director on 2024-10-02

View PDF (1 pages)

01/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

19/01/2024

Previous accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

07/11/2022

Incorporation

View PDF (29 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

31/12/2024

Next confirmation date

20/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Hudson, William David	Director	02/10/2024 - Present	31
Warsop, James Richard	Director	02/10/2024 - Present	38
Reeves, Peter Ben	Director	02/10/2024 - Present	7
Fryatt, Katherine Elizabeth	Director	07/11/2022 - 02/10/2024	5
Weiner, Jonathan Alan	Director	07/11/2022 - 02/10/2024	1

Persons with Significant Control

No PSC data available.

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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05895171

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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Raising of dairy cattle

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04422149

Reg. date:

22/04/2002

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No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Plant propagation

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05162769

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Description

About HLTH EUROPE LTD

HLTH EUROPE LTD is an(a) Active company incorporated on 07/11/2022 with the registered office located at 2 Kingdom Street, London, England W2 6JG. 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 HLTH EUROPE LTD?

HLTH EUROPE LTD is currently Active. It was registered on 07/11/2022 .

Where is HLTH EUROPE LTD located?

HLTH EUROPE LTD is registered at 2 Kingdom Street, London, England W2 6JG.

What does HLTH EUROPE LTD do?

HLTH EUROPE LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for HLTH EUROPE LTD?

The latest filing was on 21/11/2025: Confirmation statement made on 2025-11-20 with updates.