Healthfull Holdings Group Limited

09065760

active

Private Limited Company

england wales

Companies House

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 02/06/2014

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 companies

Officers

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

Wellbeing Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Ty'N Llidiart Industrial Estate, Corwen, Denbighshire, LL21 9RR

Reg: 13419100 · Companies House England And Wales · Private Limited Company

Notified 31/07/2021

Former PSCs

Jaclyn Birch

Ceased 16/03/2017

Mr Richard Price Shaw

Ceased 06/04/2016

Mr Mark Linden Gould

Ceased 31/07/2021

Bridges Community Ventures Nominee Limited (As Nominee For Bridges Ventures Fund Iii L.P)

Ceased 31/07/2021

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