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Healthfull Holdings Group Limited CORWEN

Founded in 2014, Healthfull Holdings Group, classified under reg no. 09065760 is an active company. Currently registered at Tyn-l-llidiart LL21 9RR, Corwen the company has been in the business for 10 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 22nd April 2015 Healthfull Holdings Group Limited is no longer carrying the name Project Wasabi Topco.

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 9 ex directors - Nigel H., Thomas F. and others listed below. There were no ex secretaries.

Healthfull Holdings Group Limited Address / Contact

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

Company Information / Profile

Registration Number 09065760
Date of Incorporation Mon, 2nd Jun 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 Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 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

Bridges Community Ventures Nominees Limited

Position: Corporate Director

Appointed: 24 July 2014

Resigned: 31 July 2021

Peter F.

Position: Director

Appointed: 24 July 2014

Resigned: 30 November 2017

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: 16 July 2014

Resigned: 04 December 2019

Mark G.

Position: Director

Appointed: 16 July 2014

Resigned: 31 July 2021

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 02 June 2014

Resigned: 16 July 2014

Roger H.

Position: Director

Appointed: 02 June 2014

Resigned: 16 July 2014

A G Secretarial Limited

Position: Corporate Director

Appointed: 02 June 2014

Resigned: 16 July 2014

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 02 June 2014

Resigned: 16 July 2014

People with significant control

The register of persons with significant control that own or have control over the company is made up of 5 names. As we identified, there is Wellbeing Bidco Limited from Denbighshire, Wales. This PSC is categorised as "a private limited company", 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. Another entity in the persons with significant control register is Bridges Community Ventures Nominee Limited (As Nominee For Bridges Ventures Fund Iii L.p) that entered London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 50,01-75% voting rights. This PSC owns 25-50% shares and has 50,01-75% voting rights. The third one is Mark G., who also meets the Companies House requirements to be listed as a PSC. This PSC and has 75,01-100% voting rights.

Wellbeing Bidco Limited

Ty'N Llidiart Industrial Estate Corwen, Denbighshire, LL21 9RR, Wales

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 13419100
Notified on 31 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bridges Community Ventures Nominee Limited (As Nominee For Bridges Ventures Fund Iii L.P)

1 Craven Hill, London, W2 3EN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 4444612
Notified on 6 April 2016
Ceased on 31 July 2021
Nature of control: 50,01-75% voting rights
25-50% shares

Mark G.

Notified on 6 April 2016
Ceased on 31 July 2021
Nature of control: 75,01-100% voting rights

Jaclyn B.

Notified on 6 April 2016
Ceased on 16 March 2017
Nature of control: 75,01-100% voting rights

Richard S.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights

Company previous names

Project Wasabi Topco April 22, 2015
Aghoco 1232 June 11, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 1st April 2023
filed on: 20th, November 2023 		Free Download (24 pages)

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