Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Heales Innovation Limited
- Incorporated
- 14 December 2005 (20 years)
- Previously known as
- Heales Limited (until 22 January 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other human health activities (86900)
- Directors
- Eamonn Swanton
- Owned by
- Elizabeth Jean HealeEamonn John Swanton
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 29 Bridge StBridge StreetHitchinSG5 2DF
Officers 1 active
Officer details are public data from the Companies House register.
Swanton, Eamonn
Director · Appointed 14 December 2005
British
Born November 1960
Officer history (2 former)
3 June 2010
3 June 2010
14 December 2005
Appointed Swanton, Eamonn as Director
14 December 2005
14 December 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Elizabeth Jean Heale
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1955 (71)
Eamonn John Swanton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1960
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Heales Innovation Limited This company
Heales Enterprises Ltd. Owns 75–100% of shares
Heales Digital Health Ltd Owns 25–50% of shares
Heales Wellness Ltd. Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Employees
- 1
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £104 | £104 | £104 | £104 | |
| Current Assets | £392,542 | £231,638 | £113,407 | £168,192 | |
| Creditors (< 1 year) | £377,171 | £145,201 | £114,584 | £22,477 | £80,409 |
| Net Current Assets | £15,371 | £86,437 | £90,930 | £87,783 | |
| Shareholder Funds | £15,475 | £86,541 | £91,034 | £87,887 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Micro company accounts | 31 May 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 14 December 2025 | ||
| 10 April 2025 | Director's details changed | |||
| 28 February 2025 | Micro company accounts | 31 May 2024 | ||
| 31 December 2024 | Confirmation statement with no updates | 14 December 2024 |
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