Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
H.B. Health Limited
- Incorporated
- 19 February 2002 (24 years)
- Industry
- Other human health activities (86900)
- Directors
- Owned by
- Heather Bird
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 26 Kensington GoreLondonSW7 2ET
Officers 2 active
Officer details are public data from the Companies House register.
Somers, Maria Jane Butler
Secretary · Appointed 7 February 2023
Director · Appointed 19 February 2002
Also at Heather Bird Health of Knightsbridge Ltd (proposed for strike-off), Anti-Ageing International Ltd, Heather Bird Health of Harley Street Ltd
American
Born January 1970 (56)
Officer history (5 former)
7 February 2023
Appointed Somers, Maria Jane Butler as Secretary
5 July 2019
24 February 2012
8 April 2005
21 October 2003
21 October 2003
19 February 2002
19 February 2002
19 February 2002
19 February 2002
19 February 2002
19 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born January 1970 (56)
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £1,277,446
- Cash
- £159
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £159 | £159 | £159 | £159 | £159 | |
| Creditors (< 1 year) | £1,277,605 | £1,277,605 | £1,277,605 | £1,277,605 | £1,277,605 | £1,277,605 |
| Net Current Assets | £1,277,446 | £1,277,446 | (£1,277,446) | (£1,277,446) | (£1,277,446) | |
| Net Assets | £1,277,446 | £1,277,446 | ||||
| Shareholder Funds | £1,277,446 | £1,277,446 | (£1,277,446) | (£1,277,446) | (£1,277,446) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Confirmation statement with updates | 19 February 2026 | ||
| 28 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 3 March 2025 | Director's details changed | |||
| 3 March 2025 | Change of details for a person with significant control | |||
| 3 March 2025 | Confirmation statement with updates | 19 February 2025 |
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