Ltd Facts The UK company register, as filed

Register entry · No. 09554485

HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED

Active Private Limited Company Incorporated 22 Apr 2015

Checks

1 to look at 8 clear · 5 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
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    Strike-off notices

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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)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 10 Apr 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
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 22 Apr 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 14 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 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    10 Apr 2027
    Last made up to
    27 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED current

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 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Adrian Richard Mason Director 22 Apr 2015 — March 1958 British · United Kingdom
Charles Edward Butcher Chartered Accountant Director 22 Apr 2015 — January 1967 British · United Kingdom
Paul Geoffrey Hassan Beven Director 22 Apr 2015 — June 1959 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Healix Management Limited company · 10430545 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 14 Feb 2017 — —

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 INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED still trading?

The register shows HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED as active.

What does HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED do?

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

When was HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED set up?

It was incorporated on 22 April 2015.

When are HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED's accounts due?

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

When is HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED's next confirmation statement due?

By 10 April 2027.

Who runs HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED?

HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED has 3 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. 09918965 RMFC LIMITED Active Private Limited Company Inc. 16 Dec 2015 65110 · Life insurance
  2. 09907087 PLANET 3 WEALTH LIMITED Active Private Limited Company Inc. 8 Dec 2015 65110 · Life insurance
  3. 09906976 PURE CREMATION FUNERAL PLANNING LIMITED Active Private Limited Company Inc. 8 Dec 2015 65110 · Life insurance
  4. 09892897 HUMBOLDT FINANCE LIMITED Active Private Limited Company Inc. 27 Nov 2015 65110 · Life insurance
  5. 09891414 MIGEM LIMITED Active Private Limited Company Inc. 26 Nov 2015 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