XML HEALTH GROUP LTD

Key Data

Status

Active

Company No.

14766485

Incorporation date

29/03/2023

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/03/2023)

14/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

15/01/2026

Registered office address changed from Flat 7, Westfield St. Margaret's Road Altrincham Cheshire WA14 2AW United Kingdom to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2026-01-15

View PDF (1 pages)

12/01/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

11/04/2025

Confirmation statement made on 2025-04-03 with updates

View PDF (4 pages)

19/02/2025

Certificate of change of name

View PDF (3 pages)

19/12/2024

Appointment of Mr Hermanus Bernardus Pieters as a director on 2024-12-19

View PDF (2 pages)

19/12/2024

Termination of appointment of Hermanus Bernardus Pieters as a director on 2024-12-19

View PDF (1 pages)

15/05/2024

Confirmation statement made on 2024-04-03 with updates

View PDF (4 pages)

15/05/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

13/07/2023

Statement of capital following an allotment of shares on 2023-04-03

View PDF (3 pages)

13/07/2023

Confirmation statement made on 2023-04-03 with updates

View PDF (4 pages)

29/03/2023

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Hermanus Bernardus Pieters	Director	19/12/2024 - 19/12/2024	4
Mr Edward Joseph Mohammad David Heywood	Director	29/03/2023 - Present	16

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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SC127217

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

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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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Description

About XML HEALTH GROUP LTD

XML HEALTH GROUP LTD is an(a) Active company incorporated on 29/03/2023 with the registered office located at 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XML HEALTH GROUP LTD?

XML HEALTH GROUP LTD is currently Active. It was registered on 29/03/2023 .

Where is XML HEALTH GROUP LTD located?

XML HEALTH GROUP LTD is registered at 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD.

What does XML HEALTH GROUP LTD do?

XML HEALTH GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for XML HEALTH GROUP LTD?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-03 with no updates.