Website & contact details
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Healix Limited
- Incorporated
- 21 June 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Paul Geoffrey Hassan BevenPeter Adrian Richard Mason
- Accounts type
- Micro entity
- Region
- South East
- Address
- Healix HouseEsher GreenEsherKT10 8AB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2007
British
Born January 1967 (59)
Director · Appointed 21 June 2000
British
Born June 1959 (67)
Director · Appointed 21 June 2000
British
Born March 1958 (68)
Officer history (5 former)
16 October 2025
21 September 2010
10 September 2007
24 May 2006
24 May 2006
1 April 2005
1 April 2005
21 June 2000
21 June 2000
21 June 2000
21 June 2000
21 June 2000
21 June 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)
Individual · Notified 1 January 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1958 (68)
Former controllers (2)
1 January 2019
Ceased Healix Management Limited — Owns 75–100% of shares
14 February 2017
Ceased Healix International Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £0 | ||
| Current Assets | £27 | £3,611 | £27,359 |
| Creditors (< 1 year) | £2,089 | £37,500 | |
| Creditors (> 1 year) | £92,664 | £93,864 | £67,864 |
| Net Current Assets | £1,522 | (£10,141) | |
| Net Assets | (£92,342) | (£78,005) | |
| Shareholder Funds | (£92,637) | (£92,342) | (£78,005) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Confirmation statement with updates | 16 February 2026 | ||
| 1 December 2025 | Micro company accounts | 31 March 2025 | ||
| 28 October 2025 | Termination of appointment of a secretary | |||
| 14 October 2025 | Director's details changed | |||
| 21 February 2025 | Confirmation statement with no updates | 16 February 2025 |
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