Healthy Buildings (Uk) Limited

15193712

active

Private Limited Company

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: 05/10/2025

Due 19/10/2026

On track

Industry

74901

Environmental consulting activities

Officers

Mr Simon Christopher Parrington

director · Since 22/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 56 other boards

Gillian Bonthron

director · Since 27/10/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 59 other boards

Persons with Significant Control

Celnor Group Limited

75–100% shares

75–100% votes

Appoint directors

One St Peter's Square, Manchester, M2 3DE

Reg: 15058538 · Companies House · Limited By Shares

Notified 22/05/2024

Former PSCs

Mr Patrick Mcdonald

Ceased 06/10/2023

Mr Adrian Martin Byrne

Ceased 06/10/2023

Healthy Buildings (Ireland) Limited

Ceased 22/05/2024

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