Register entry · No. 09457776
HEALTH INVESTMENTS HOLDINGS LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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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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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) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3,068,820.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 25 Feb 2015 (11 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 12 May 2027
- Last made up to
- 28 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HEALTH INVESTMENTS HOLDINGS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £199,483 | £3,068,820 | 4 |
| 30 Jun 2024 | not published | not published | £96,249 | £2,996,308 | 4 |
| 30 Jun 2023 | not published | not published | £96,076 | £2,965,628 | 4 |
| 30 Jun 2022 | not published | not published | £62,014 | £2,920,056 | 4 |
| 30 Jun 2021 | not published | not published | £118,991 | £1,578,151 | 0 |
| 30 Jun 2020 | not published | not published | £101,140 | £1,513,592 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark John Pendower Chartered Surveyor | Director | 25 Feb 2015 | — | July 1961 | British · United Kingdom |
| Graham Thomas Marsden Chartered Surveyor | Director | 25 Feb 2015 | — | June 1957 | British · England |
| Mary Anne Elizabeth Pendower Company Director | Director | 23 Nov 2021 | — | June 1964 | British · United Kingdom |
| Jane Caroline Marsden Company Director | Director | 23 Nov 2021 | — | March 1956 | British · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Marsdens C.S. Limited company · 03179504 · England | Ownership of shares 25 to 50 percent; Voting rights 75 to 100 percent | 24 May 2022 | — | — | |
| Cedarmarsh Limited company · 03851070 · England | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 24 May 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HEALTH INVESTMENTS HOLDINGS LTD still trading?
The register shows HEALTH INVESTMENTS HOLDINGS LTD as active.
What does HEALTH INVESTMENTS HOLDINGS LTD do?
It files the industry code 68100 (Buying and selling of own real estate).
When was HEALTH INVESTMENTS HOLDINGS LTD set up?
It was incorporated on 25 February 2015.
When are HEALTH INVESTMENTS HOLDINGS LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is HEALTH INVESTMENTS HOLDINGS LTD's next confirmation statement due?
By 12 May 2027.
Who runs HEALTH INVESTMENTS HOLDINGS LTD?
HEALTH INVESTMENTS HOLDINGS LTD has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House