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HEALTH HOUSE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Health House Holdings Limited. The company was founded 5 years ago and was given the registration number 11625145. The firm's registered office is in LONDON. You can find them at Memery Crystal Llp, 165 Fleet Street, London, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:HEALTH HOUSE HOLDINGS LIMITED
Company Number:11625145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Memery Crystal Llp, 165 Fleet Street, London, United Kingdom, EC4A 2DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, High Street, Pinner, England, HA5 5PW

Director16 May 2023Active
52, High Street, Pinner, England, HA5 5PW

Director16 May 2023Active
Memery Crystal Llp, 165 Fleet Street, London, United Kingdom, EC4A 2DY

Director19 March 2019Active
Memery Crystal Llp, 165 Fleet Street, London, United Kingdom, EC4A 2DY

Director17 April 2020Active
Memery Crystal Llp, 165 Fleet Street, London, United Kingdom, EC4A 2DY

Director19 March 2019Active
Memery Crystal Llp, 165 Fleet Street, London, United Kingdom, EC4A 2DY

Director16 January 2020Active
52, High Street, Pinner, England, HA5 5PW

Director08 May 2019Active
Memery Crystal Llp, 165 Fleet Street, London, United Kingdom, EC4A 2DY

Director04 September 2019Active
Memery Crystal Llp, 165 Fleet Street, London, United Kingdom, EC4A 2DY

Director17 April 2020Active
Memery Crystal Llp, 165 Fleet Street, London, United Kingdom, EC4A 2DY

Director16 October 2018Active

People with Significant Control

Health House International Limited
Notified on:18 March 2021
Status:Active
Country of residence:Australia
Address:Unit 36, Unit 36, Melbourne 3000, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
David Colin Wheeler
Notified on:16 October 2018
Status:Active
Date of birth:September 1958
Nationality:Australian
Country of residence:United Kingdom
Address:Memery Crystal Llp, 165 Fleet Street, London, United Kingdom, EC4A 2DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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