Healthfull Holdings Limited in CORWEN

Healthfull Holdings Limited CORWEN

Founded in 2014, Healthfull Holdings, classified under reg no. 09055631 is an active company. Currently registered at Tyn-y-llidiart LL21 9RR, Corwen the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2015-04-25 Healthfull Holdings Limited is no longer carrying the name Project Wasabi Bidco.

The company has 2 directors, namely Peter T., Peter U.. Of them, Peter U. has been with the company the longest, being appointed on 31 July 2021 and Peter T. has been with the company for the least time - from 13 June 2023. As of 28 April 2024, there were 8 ex directors - Nigel H., Thomas F. and others listed below. There were no ex secretaries.

Healthfull Holdings Limited Address / Contact

Office Address	Tyn-y-llidiart
Town	Corwen
Post code	LL21 9RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09055631
Date of Incorporation	Fri, 23rd May 2014
Industry	Dormant Company
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Peter T.

Position: Director

Appointed: 13 June 2023

Peter U.

Position: Director

Appointed: 31 July 2021

Nigel H.

Position: Director

Appointed: 01 June 2022

Resigned: 28 February 2023

Thomas F.

Position: Director

Appointed: 31 July 2021

Resigned: 11 August 2023

Bridges Fund Management Limited

Position: Corporate Director

Appointed: 04 December 2019

Resigned: 31 July 2021

Simon F.

Position: Director

Appointed: 31 May 2019

Resigned: 06 June 2023

Eve J.

Position: Director

Appointed: 14 February 2018

Resigned: 20 February 2020

Jaclyn B.

Position: Director

Appointed: 24 July 2014

Resigned: 16 March 2017

Richard S.

Position: Director

Appointed: 24 July 2014

Resigned: 31 July 2021

Bridges Ventures Llp

Position: Corporate Director

Appointed: 25 June 2014

Resigned: 04 December 2019

Mark G.

Position: Director

Appointed: 25 June 2014

Resigned: 31 July 2021

A G Secretarial Limited

Position: Corporate Director

Appointed: 23 May 2014

Resigned: 25 June 2014

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 23 May 2014

Resigned: 25 June 2014

Roger H.

Position: Director

Appointed: 23 May 2014

Resigned: 25 June 2014

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 23 May 2014

Resigned: 25 June 2014

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Healthfull Holdings Group Limited from Corwen, Wales. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Healthfull Holdings Group Limited

Tyn-L-Llidiart Tyn-L-Llidiart Industrial Estate, Wrexham Industrial Estate, Corwen, Denbighshire, LL21 9RR, Wales

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09065760
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Project Wasabi Bidco	April 25, 2015
Aghoco 1228	May 30, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-04-01 filed on: 20th, November 2023	accounts	Free Download

Type		Category	Free download
AA	Full accounts data made up to 2023-04-01 filed on: 20th, November 2023	accounts	Free Download
AP01	New director was appointed on 2023-06-13 filed on: 24th, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-06-06 filed on: 24th, August 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-08-11 filed on: 14th, August 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-03-31 filed on: 10th, June 2023	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2023-05-23 filed on: 23rd, May 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-02-28 filed on: 28th, February 2023	officers	Free Download (1 page)
MR04	Satisfaction of charge 090556310001 in full filed on: 28th, February 2023	mortgage	Free Download (1 page)
MR01	Registration of charge 090556310002, created on 2022-07-13 filed on: 19th, July 2022	mortgage	Free Download (122 pages)
AP01	New director was appointed on 2022-06-01 filed on: 9th, June 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-05-23 filed on: 23rd, May 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 17th, December 2021	accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, August 2021	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 13th, August 2021	incorporation	Free Download (12 pages)
AP01	New director was appointed on 2021-07-31 filed on: 3rd, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-07-31 filed on: 3rd, August 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-07-31 filed on: 3rd, August 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-07-31 filed on: 3rd, August 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-31 filed on: 3rd, August 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-05-23 filed on: 25th, May 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 31st, December 2020	accounts	Free Download (24 pages)
CH01	On 2020-07-10 director's details were changed filed on: 10th, July 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-05-23 filed on: 26th, May 2020	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2020-02-20 filed on: 15th, May 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-03-31 filed on: 16th, December 2019	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on 2019-12-04 filed on: 11th, December 2019	officers	Free Download (1 page)
AP02	Appointment (date: 2019-12-04) of a member filed on: 11th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-05-31 filed on: 6th, June 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-05-23 filed on: 23rd, May 2019	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2016-11-07 filed on: 3rd, January 2019	persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 21st, December 2018	accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2018-05-23 filed on: 4th, June 2018	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2018-02-14 filed on: 23rd, February 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 27th, December 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2017-05-23 filed on: 26th, May 2017	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on 2017-03-16 filed on: 20th, April 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 16th, December 2016	accounts	Free Download (19 pages)
AD01	New registered office address Tyn-Y-Llidiart Corwen Denbighshire LL21 9RR. Change occurred on 2016-11-07. Company's previous address: Unit 41a Abenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ. filed on: 7th, November 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-05-23 filed on: 22nd, June 2016	annual return	Free Download (6 pages)
CH01	On 2016-04-15 director's details were changed filed on: 19th, April 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 31st, December 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-23 filed on: 27th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-05-27: 1.00 GBP	capital
AD01	New registered office address Unit 41a Abenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ. Change occurred on 2015-05-13. Company's previous address: Tyn Y Llidiart Industrial Estate Corwen Denbighshire LL21 9RR United Kingdom. filed on: 13th, May 2015	address	Free Download (1 page)
CERTNM	Company name changed project wasabi bidco LIMITEDcertificate issued on 25/04/15 filed on: 25th, April 2015	change of name	Free Download
CONNOT	Change of name notice filed on: 25th, April 2015	change of name	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 4th, September 2014	resolution
AA01	Current accounting period shortened from 2015-05-31 to 2015-03-31 filed on: 2nd, September 2014	accounts	Free Download (3 pages)
AP01	New director was appointed on 2014-07-24 filed on: 2nd, September 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-07-24 filed on: 2nd, September 2014	officers	Free Download (3 pages)
AP02	Appointment (date: 2014-06-25) of a member filed on: 13th, August 2014	officers	Free Download (3 pages)
MR01	Registration of charge 090556310001, created on 2014-07-24 filed on: 30th, July 2014	mortgage	Free Download (27 pages)
AP01	New director was appointed on 2014-06-25 filed on: 23rd, July 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-06-25 filed on: 23rd, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-06-25 filed on: 23rd, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-06-25 filed on: 23rd, July 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-06-25 filed on: 23rd, July 2014	officers	Free Download (2 pages)
AD01	New registered office address Tyn Y Llidiart Industrial Estate Corwen Denbighshire LL21 9RR. Change occurred on 2014-07-17. Company's previous address: 100 Barbirolli Square Manchester M2 3AB United Kingdom. filed on: 17th, July 2014	address	Free Download (1 page)
CERTNM	Company name changed aghoco 1228 LIMITEDcertificate issued on 30/05/14 filed on: 30th, May 2014	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2014-05-30	change of name
NM01	Change of name by resolution	change of name
NEWINC	Incorporation filed on: 23rd, May 2014	incorporation	Free Download (25 pages)
SH01	Statement of Capital on 2014-05-23: 1.00 GBP	capital

Healthfull Holdings Limited CORWEN

Healthfull Holdings Limited Address / Contact

Company Information / Profile

Company staff

Peter T.

Peter U.

Nigel H.

Thomas F.

Bridges Fund Management Limited

Simon F.

Eve J.

Jaclyn B.

Richard S.

Bridges Ventures Llp

Mark G.

A G Secretarial Limited

Inhoco Formations Limited

Roger H.

A G Secretarial Limited

People with significant control

Company previous names

Company filings

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