Ltd Facts The UK company register, as filed

Register entry · No. 05484199

HEALIX INSURANCE SERVICES LIMITED

Active Private Limited Company Incorporated 17 Jun 2005

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £876,761.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Trading history

    Incorporated 17 Jun 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HEALIX HOUSE, ESHER GREEN, ESHER, SURREY, UNITED KINGDOM, KT10 8AB

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Jul 2027
    Last made up to
    17 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. HEALIX INSURANCE SERVICES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £3,310,528 £876,761 6
31 Mar 2025 not published not published £964,626 £799,354 5
31 Mar 2024 not published not published £1,465,434 £645,359 7
31 Mar 2023 not published not published £1,273,894 £640,707 4
31 Mar 2022 not published not published £914,769 £460,439 4
31 Mar 2021 not published not published £794,393 £401,697 3

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Adrian Richard Mason Director 17 Jun 2005 — March 1958 British · United Kingdom
Paul Geoffrey Hassan Beven Director 17 Jun 2005 — June 1959 British · United Kingdom
Philip Michael Denman Director 1 Aug 2005 — November 1970 British · England
Charles Edward Butcher Director 16 Jun 2009 — January 1967 British · England
Jessica Marie Tubb Director 9 Jan 2013 — January 1975 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Paul Geoffrey Hassan Beven Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 23 Nov 2018 — June 1959 British · United Kingdom
Mr Peter Adrian Richard Mason Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 23 Nov 2018 — March 1958 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HEALIX INSURANCE SERVICES LIMITED still trading?

The register shows HEALIX INSURANCE SERVICES LIMITED as active.

What does HEALIX INSURANCE SERVICES LIMITED do?

It files these industry codes 65110 (Life insurance); 65120 (Non-life insurance).

When was HEALIX INSURANCE SERVICES LIMITED set up?

It was incorporated on 17 June 2005.

When are HEALIX INSURANCE SERVICES LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is HEALIX INSURANCE SERVICES LIMITED's next confirmation statement due?

By 1 July 2027.

Who runs HEALIX INSURANCE SERVICES LIMITED?

HEALIX INSURANCE SERVICES LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (65110), active, set up around the same time. More in this industry →

  1. 05662076 MIKE INGHAM FINANCIAL PLANNING LIMITED Active Private Limited Company Inc. 23 Dec 2005 65110 · Life insurance
  2. 05657422 M A C FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 19 Dec 2005 64999 · Financial intermediation not elsewhere classified
  3. 05643024 GILBERT WEALTH LIMITED Active Private Limited Company Inc. 2 Dec 2005 65110 · Life insurance
  4. 05638232 ALLAN INVESTMENT MANAGEMENT LIMITED Active Private Limited Company Inc. 28 Nov 2005 64999 · Financial intermediation not elsewhere classified
  5. 05633018 JPM INSURANCE ADVISERS LIMITED Active Private Limited Company Inc. 23 Nov 2005 65110 · Life insurance

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House