Menna Overview
Here’s a quick overview of HEALTHFULL HOLDINGS LIMITED 👀 — a Wrexham based business that started in 2014.
HEALTHFULL HOLDINGS LIMITED
- Company statusactive
- Company No09055631
- Age12 years 2 months Incorporated 23 May 2014
- Officers3
Address
Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales
HEALTHFULL HOLDINGS LIMITED is an active company incorporated on 23 May 2014 and based in Wrexham, Wales. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 28 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 24 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 21 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Dec 2021
Memorandum Articles
4 Years Ago on 13 Aug 2021
Resolution
4 Years Ago on 13 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCMULLEN, John | director | Feb 1971 | 17 Oct 2025 |
| UNSWORTH, Peter Dylan | director | Jul 1958 | 31 Jul 2021 |
| VENABLES, Simon Peter | director | Nov 1978 | 09 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Healthfull Holdings Group Limited | 06 Apr 2016 |
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MCMULLEN, John, UNSWORTH, Peter Dylan, VENABLES, Simon Peter, FALCON, Thomas William, HEBRON, Nigel Patrick, TICHBON, Peter Anthony are mutual persons.
MCMULLEN, John, UNSWORTH, Peter Dylan, VENABLES, Simon Peter, BIRCH, Jaclyn, FAITHFULL, Simon Nicholas, FALCON, Thomas William, GOULD, Mark Linden, HEBRON, Nigel Patrick, JUHASZ, Eve Marion, SHAW, Richard Price, TICHBON, Peter Anthony, BRIDGES VENTURES LLP are mutual persons.
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MCMULLEN, John, UNSWORTH, Peter Dylan, VENABLES, Simon Peter, BIRCH, Jaclyn, FAITHFULL, Simon Nicholas, FALCON, Thomas William, GOULD, Mark Linden, HEBRON, Nigel Patrick, JUHASZ, Eve Marion, SHAW, Richard Price, TICHBON, Peter Anthony are mutual persons.
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A G SECRETARIAL LIMITED, HART, Roger are mutual persons.
A G SECRETARIAL LIMITED, HART, Roger are mutual persons.
A G SECRETARIAL LIMITED, HART, Roger are mutual persons.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
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HART, Roger are mutual persons.
HART, Roger are mutual persons.
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HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
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HART, Roger are mutual persons.
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BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
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BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HEALTHFULL HOLDINGS LIMITED 👀 — a Wrexham based business that started in 2014.