Lhf Holdings Limited

08708205

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 2 SOUTHGATE WAY, PETERBOROUGH, PE2 6YG

Incorporated 26/09/2013

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

64202

Activities of production holding companies

Officers

Kevin Allan Jackson

director · Since 05/12/2014

CHIEF EXECUTIVE OFFICER

AUSTRALIAN · AUSTRALIA · Age 58

Deon Joubert

secretary · Since 17/12/2014

Darryn David Woolley

director · Since 27/05/2019

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 57

Steve Beams

director · Since 01/11/2024

GENERAL MANAGER SALES

AUSTRALIAN · AUSTRALIA · Age 53

Dale Trevor Judd

director · Since 01/11/2024

CHARTERED ACCOUNTANT

AUSTRALIAN · AUSTRALIA · Age 60

Mr Steven Daniel Goodes

secretary · Since 24/03/2025

Mrs Nicola Jane Lofthouse

secretary · Since 29/09/2025

Jannie Francois Keet

director · Since 01/02/2026

AUSTRALIAN · AUSTRALIA · Age 53

Persons with Significant Control

Former PSCs

Global Health And Wellness Trustee Limited Atf The Global Health And Wellness Trust

Ceased 13/09/2016

Wingate Global Wellness Pty Ltd

Ceased 13/09/2016

Charges1 outstanding

Charge

outstanding

GLOBAL HEALTH & WELLNESS TRUSTEE LIMITED

Created 31/05/2021Registered 02/06/2021

Charge

satisfied

GLOBAL HEALTH & WELLNESS TRUSTEE LIMITED

Created 20/06/2017Registered 21/06/2017Satisfied 09/05/2019

Charge

satisfied

WINGATE GLOBAL WELLNESS PTY LIMITED (AS SECURITY TRUSTEE)

Created 05/12/2014Registered 23/12/2014Satisfied 09/05/2019