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Healthfull Holdings Limited
09055631
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
UNIT 54 CLYWEDOG ROAD SOUTH, WREXHAM, LL13 9XS
Incorporated 23/05/2014
Compliance
Last accounts
29/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 04/11/2025
Due 18/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Peter Dylan Unsworth
director · Since 31/07/2021
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 10 other boards
Simon Peter Venables
director · Since 09/04/2024
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 47
Also on 7 other boards
Mr John Mcmullen
director · Since 17/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 9 other boards
Persons with Significant Control
Healthfull Holdings Group Limited
75–100% shares
75–100% votes
Appoint directors
Unit 54, Clywedog Road South, Wrexham, LL13 9XS
Reg: 09065760 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
SHAWBROOK BANK LIMITED
Created 27/10/2025Registered 28/10/2025
Charge
outstanding
SHAWBROOK BANK LIMITED
Created 07/05/2025Registered 08/05/2025
Charge
outstanding
SHAWBROOK BANK LIMITED
Created 13/07/2022Registered 19/07/2022
Charge
satisfied
BARCLAYS BANK PLC
Created 24/07/2014Registered 30/07/2014Satisfied 28/02/2023