Healthhero Group Limited

10675063

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

10 UPPER BERKELEY STREET, LONDON, W1H 7PE

Incorporated 16/03/2017

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Brian Roy Cole

director · Since 21/05/2021

GROUP CFO

BRITISH · ENGLAND · Age 57

Also on 26 other boards

Mr Ranjan Kumar Singh

director · Since 21/05/2021

CEO

BRITISH · UNITED KINGDOM · Age 52

Also on 17 other boards

Former

Mr Edward Edmund Jan Radkiewicz

director · Resigned 01/09/2026

Persons with Significant Control

Medtop Intermediate Limited

75–100% shares

10, Upper Berkeley Street, London, W1H 7PE

Reg: 12368073 · Register Of Companies (England And Wales) · Limited By Shares

Notified 03/04/2020

Former PSCs

Mr Terence Shelby Cole

Ceased 02/04/2020

Mr Mark Neil Steinberg

Ceased 02/04/2020

Charges3 outstanding

Charge

outstanding

CLARET EUROPEAN SPECIALTY LENDING COMPANY III, S.Ã€.R.L.

Created 28/10/2025Registered 29/10/2025

Charge

outstanding

CLARET EUROPEAN SPECIALTY LENDING COMPANY III SARL

Created 13/02/2025Registered 25/02/2025

Charge

outstanding

CLARET EUROPEAN SPECIALTY LENDING COMPANY III, S.Ã€ R.L.

Created 07/12/2023Registered 08/12/2023