Healthfull Holdings Limited
Company Profile
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SmallHealthfull Holdings Limited
09055631•Private Limited With Share Capital
Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL139XS
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Incorporated
23/05/2014
Company Age
11 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Healthfull Holdings Limited (09055631) is a private limited with share capital incorporated on 23/05/2014 (11 years old) and registered in wrexham, LL139XS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 23/05/2014
LL139XS
Financial Overview
Total Assets
£15.92M
Liabilities
£7.49M
Net Assets
£8.43M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
71
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Memorandum Articles
Category:Incorporation
Date:13-08-2021
Resolution
Category:Resolution
Date:13-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:25-04-2015
Change Of Name Notice
Category:Change Of Name
Date:25-04-2015
Resolution
Category:Resolution
Date:04-09-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:30-05-2014
Incorporation Company
Category:Incorporation
Date:23-05-2014
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date15/10/2025
Latest Accounts29/03/2025
Trading Addresses
Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL139XSRegistered
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