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Healthy Buildings (Uk) Limited

15193712

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

One St Peter's Square, Manchester, M2 3DE
Incorporated 06/10/2023

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/10/2026

Due 19/10/2027

On track

Industry

74901
Environmental consulting activities

Officers

Mr Simon Christopher Parrington

director · Since 22/05/2024

DIRECTOR

BRITISH · ENGLAND

Also on 56 other boards

Gillian Bonthron

director · Since 27/10/2025

BRITISH · UNITED KINGDOM

Also on 59 other boards

Simon Christopher Parrington

director · Since 22/05/2024

British · United Kingdom

Gillian Bonthron

director · Since 27/10/2025

British · United Kingdom

Former

Adrian Martin Byrne

director · Resigned 22/05/2024

Fergal Cathal Cawley

director · Resigned 27/10/2025

Persons with Significant Control

Celnor Group Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 15058538 · Companies House · Limited By Shares

Notified 22/05/2024

Former PSCs

Healthy Buildings (Ireland) Limited

Ceased 22/05/2024

Mr Patrick Mcdonald

Ceased 06/10/2023

Mr Adrian Martin Byrne

Ceased 06/10/2023

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 19/09/2025Registered 29/09/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 02/08/2024Registered 06/08/2024

Change History

status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → One St Peter's Square
2026-10-12

ONE ST PETER'S SQUARE

post town → Manchester
2026-10-12

MANCHESTER

officer appointed → BONTHRON, Gillian
2026-10-12
officer appointed → PARRINGTON, Simon Christopher
2026-10-12

Filing History31 filings

Confirmation statement

confirmation statement with no updates

08/10/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/05/202612 pages · PDF
GUARANTEE2

legacy

05/05/20263 pages · PDF
PARENT_ACC

legacy

24/04/2026103 pages · PDF
AGREEMENT2

legacy

24/04/20261 page · PDF
Director appointed

appoint person director company with name date

25/11/20252 pages · PDF
Director resigned

termination director company with name termination date

14/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/10/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/09/202567 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/03/20256 pages · PDF
PARENT_ACC

legacy

21/03/202552 pages · PDF
GUARANTEE2

legacy

07/03/20253 pages · PDF
AGREEMENT2

legacy

07/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

08/10/20245 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/08/202451 pages · PDF
RESOLUTIONS

resolution

19/07/20241 page · PDF
MA

memorandum articles

19/07/202413 pages · PDF
Address changed

change registered office address company with date old address new address

18/07/20241 page · PDF
Director appointed

appoint person director company with name date

16/07/20242 pages · PDF
Director appointed

appoint person director company with name date

16/07/20242 pages · PDF
Director resigned

termination director company with name termination date

16/07/20241 page · PDF
PSC07

cessation of a person with significant control

16/07/20241 page · PDF
PSC02

notification of a person with significant control

16/07/20242 pages · PDF
Accounts date changed

change account reference date company previous shortened

16/07/20241 page · PDF
PSC07

cessation of a person with significant control

10/05/20241 page · PDF
PSC07

cessation of a person with significant control

10/05/20241 page · PDF
PSC02

notification of a person with significant control

10/05/20242 pages · PDF
MA

memorandum articles

07/05/202420 pages · PDF
RESOLUTIONS

resolution

07/05/20242 pages · PDF
RESOLUTIONS

resolution

07/05/20242 pages · PDF
Incorporated

incorporation company

06/10/202312 pages · PDF