THE HVN WELLBEING LTD

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THE HVN WELLBEING LTD

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Key Data

Status

Active

Company No.

14419651

Incorporation date

14/10/2022

Size

Unaudited abridged

Contacts

Registered address

Registered address

57-63 Knightsbridge, London SW1X 7BFCopy
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Latest events (Record since 14/10/2022)
dot icon18/02/2026
Appointment of Mr Thomas Rory St John Meadows as a director on 2026-02-03
dot icon18/02/2026
Termination of appointment of Mohamed Salaheldin Sayed Soliman as a director on 2026-02-03
dot icon18/02/2026
Appointment of Fame Advisory Fzco as a director on 2026-02-03
dot icon30/12/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon30/09/2025
Confirmation statement made on 2025-09-30 with no updates
dot icon18/06/2025
Termination of appointment of Massimo Gioiella as a director on 2025-06-12
dot icon03/06/2025
Appointment of Mr Mohamed Salaheldin Sayed Soliman as a director on 2025-05-29
dot icon14/11/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/10/2024
Confirmation statement made on 2024-10-13 with no updates
dot icon02/08/2024
Appointment of Ms Silvia Angarano as a director on 2024-07-29
dot icon22/07/2024
Appointment of Mr Massimo Gioiella as a director on 2024-07-16
dot icon22/07/2024
Termination of appointment of Muriel Valerie Fabienne Zingraff as a director on 2024-07-17
dot icon10/05/2024
Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ United Kingdom to 57-63 Knightsbridge London SW1X 7BF on 2024-05-10
dot icon13/11/2023
Confirmation statement made on 2023-10-13 with updates
dot icon12/05/2023
Current accounting period extended from 2023-10-31 to 2023-12-31
dot icon09/05/2023
Termination of appointment of Joanne Sara Harris as a director on 2023-04-27
dot icon06/03/2023
Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DA United Kingdom to 10 Bolt Court 3rd Floor London EC4A 3DQ on 2023-03-06
dot icon27/10/2022
Appointment of Ms Muriel Valerie Fabienne Zingraff as a director on 2022-10-25
dot icon27/10/2022
Appointment of Ms Joanne Sara Harris as a director on 2022-10-25
dot icon27/10/2022
Termination of appointment of Thomas Rory St.John Meadows as a director on 2022-10-25
dot icon14/10/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE HVN WELLBEING LTD

THE HVN WELLBEING LTD is an(a) Active company incorporated on 14/10/2022 with the registered office located at 57-63 Knightsbridge, London SW1X 7BF. 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 THE HVN WELLBEING LTD?

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THE HVN WELLBEING LTD is currently Active. It was registered on 14/10/2022 .

Where is THE HVN WELLBEING LTD located?

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THE HVN WELLBEING LTD is registered at 57-63 Knightsbridge, London SW1X 7BF.

What does THE HVN WELLBEING LTD do?

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THE HVN WELLBEING LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for THE HVN WELLBEING LTD?

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The latest filing was on 18/02/2026: Appointment of Mr Thomas Rory St John Meadows as a director on 2026-02-03.