Healthfull Holdings Limited

Active09055631 Private limited company
Incorporated
23 May 2014 (12 years)
Previously known as
Project Wasabi Bidco Limited (until 25 April 2015)
Aghoco 1228 Limited (until 30 May 2014)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Wales
Address
Unit 54 Clywedog Road South
Wrexham Industrial Estate
Wrexham
LL13 9XS

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2025
Also at Bounce Brands Limited, 9Brand Foods Limited, Healthfull Holdings Group Limited · more companies
British
Born February 1971 (55)
Director · Appointed 9 April 2024
Also at 9Brand Foods Limited, Healthfull Holdings Group Limited, Wellbeing Bidco Limited · more companies
British
Born November 1978
Director · Appointed 31 July 2021
Also at Amuzo Limited, Aptitude Computer Repairs CIC, Bounce Brands Limited · more companies
British
Born July 1958 (68)
Officer history (14 former)
17 October 2025
Appointed Mcmullen, John as Director
16 December 2024
Resigned Tichbon, Peter Anthony as Director
9 April 2024
Appointed Venables, Simon Peter as Director
11 August 2023
Resigned Falcon, Thomas William as Director
13 June 2023
Appointed Tichbon, Peter Anthony as Director
6 June 2023
Resigned Faithfull, Simon Nicholas as Director
28 February 2023
Resigned Hebron, Nigel Patrick as Director
1 June 2022
Appointed Hebron, Nigel Patrick as Director
31 July 2021
Appointed Falcon, Thomas William as Director
31 July 2021
Resigned Gould, Mark Linden as Director
31 July 2021
Resigned Bridges Fund Management Limited as Corporate Director
31 July 2021
Resigned Shaw, Richard Price as Director
31 July 2021
Appointed Unsworth, Peter Dylan as Director
20 February 2020
Resigned Juhasz, Eve Marion as Director
4 December 2019
Resigned Bridges Ventures LLP as Corporate Director
4 December 2019
Appointed Bridges Fund Management Limited as Corporate Director
31 May 2019
Appointed Faithfull, Simon Nicholas as Director
14 February 2018
Appointed Juhasz, Eve Marion as Director
16 March 2017
Resigned Birch, Jaclyn as Director
24 July 2014
Appointed Birch, Jaclyn as Director
24 July 2014
Appointed Shaw, Richard Price as Director
25 June 2014
Resigned Hart, Roger as Director
25 June 2014
Appointed Gould, Mark Linden as Director
25 June 2014
Resigned A G Secretarial Limited as Corporate Secretary
25 June 2014
Appointed Bridges Ventures LLP as Corporate Director
25 June 2014
Resigned A G Secretarial Limited as Corporate Director
25 June 2014
Resigned Inhoco Formations Limited as Corporate Nominee Director
23 May 2014
Appointed A G Secretarial Limited as Corporate Secretary
23 May 2014
Appointed Hart, Roger as Director
23 May 2014
Appointed A G Secretarial Limited as Corporate Director
23 May 2014
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09065760

Holdings 1

Companies where Healthfull Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 73

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates4 November 2026
4 August 2026Registration of a charge
4 November 2025Confirmation statement with updates4 November 2025
28 October 2025Registration of a charge
24 October 2025Appointment of a director
Show all 73 filings

Some other companies at this address

9Brand Foods Limited
Bounce Brands Limited
Healthfull Holdings Group Limited
Wellbeing Bidco Limited
Wellbeing Midco Limited
Wellbeing Topco Limited

Other companies in this industry

Feltham
Eastleigh
Weybridge
Basingstoke
Leeds
London

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