Ltd Facts The UK company register, as filed

Register entry · No. 09065760

HEALTHFULL HOLDINGS GROUP LIMITED

Active Private Limited Company Incorporated 2 Jun 2014

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

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

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 2 Jun 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales, LL13 9XS

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    29 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    18 Nov 2027
    Last made up to
    4 Nov 2026

  5. Charges

    Outstanding
    4
    All time
    5

  6. Names

    1. HEALTHFULL HOLDINGS GROUP LIMITED current
    2. PROJECT WASABI TOPCO LIMITED earlier
    3. AGHOCO 1232 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Dylan Unsworth Director 31 Jul 2021 — July 1958 British · England
Simon Peter Venables Chartered Accountant Director 9 Apr 2024 — November 1978 British · England
John McMullen Director Director 17 Oct 2025 — February 1971 British · United Kingdom

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wellbeing Bidco Limited company · 13419100 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Jul 2021 — —

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

Ask about this company

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Questions

Is HEALTHFULL HOLDINGS GROUP LIMITED still trading?

The register shows HEALTHFULL HOLDINGS GROUP LIMITED as active.

What does HEALTHFULL HOLDINGS GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HEALTHFULL HOLDINGS GROUP LIMITED set up?

It was incorporated on 2 June 2014.

When are HEALTHFULL HOLDINGS GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 29 March 2025.

When is HEALTHFULL HOLDINGS GROUP LIMITED's next confirmation statement due?

By 18 November 2027.

Who runs HEALTHFULL HOLDINGS GROUP LIMITED?

HEALTHFULL HOLDINGS GROUP LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09370749 ELLGIA HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2014 64209 · Activities of other holding companies n.e.c.
  2. 09370870 UNAT LIMITED Active Private Limited Company Inc. 31 Dec 2014 64209 · Activities of other holding companies n.e.c.
  3. 09369733 TREBETHERICK INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Dec 2014 64209 · Activities of other holding companies n.e.c.
  4. 09368716 ICE HOUSE STREET UK LIMITED Active Private Limited Company Inc. 29 Dec 2014 64209 · Activities of other holding companies n.e.c.
  5. 09368982 MIRACLE NOVA (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2014 64209 · Activities of other holding companies n.e.c.

The file

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