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Heales Digital Health Ltd

16799269

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

29 Bridge Street, Hitchin, SG5 2DF
Incorporated 21/10/2025

Previously known as

Pluck Technology Ltd · until 15/09/2026

Compliance

Next accounts due

21/07/2027

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Hassan Ugail

director · Since 21/10/2025

RESEARCHER

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Eamonn John Swanton

director · Since 02/01/2026

BRITISH · ENGLAND · Age 65

Hassan Ugail

director · Since 21/10/2025

British · England · Age 56

Eamonn John Swanton

director · Since 02/01/2026

British · England · Age 65

Persons with Significant Control

Heales Enterprises Ltd.

25–50% shares
25–50% votes

29 Bridge St, Bridge Street, Hitchin, SG5 2DF

Reg: 04034607 · Companies House Cardiff · Limited Company

Notified 23/12/2025

Former PSCs

Mr Newton Howard

Ceased 23/12/2025

Mr Ophir Frieder

Ceased 24/12/2025

Mr Hassan Ugail

Ceased 23/12/2025

Change History

officer appointed → SWANTON, Eamonn John
2026-08-16
officer appointed → UGAIL, Hassan
2026-08-16
status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 29 Bridge Street
2026-08-16

29 BRIDGE STREET

post town → Hitchin
2026-08-16

HITCHIN