Healthfull Holdings Group Limited

Active09065760 Private limited company
Incorporated
2 June 2014 (12 years)
Previously known as
Project Wasabi Topco Limited (until 22 April 2015)
Aghoco 1232 Limited (until 11 June 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 Limited · more companies
British
Born February 1971 (55)
Director · Appointed 9 April 2024
Also at 9Brand Foods Limited, Healthfull Holdings 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 (16 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 Shaw, Richard Price 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
Appointed Unsworth, Peter Dylan as Director
31 July 2021
Resigned Bridges Community Ventures Nominees Limited as Corporate 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
30 November 2017
16 March 2017
Resigned Birch, Jaclyn as Director
24 July 2014
Appointed Birch, Jaclyn as Director
24 July 2014
24 July 2014
Appointed Bridges Community Ventures Nominees Limited as Corporate Director
24 July 2014
Appointed Shaw, Richard Price as Director
16 July 2014
Resigned A G Secretarial Limited as Corporate Secretary
16 July 2014
Appointed Gould, Mark Linden as Director
16 July 2014
Appointed Bridges Ventures LLP as Corporate Director
16 July 2014
Resigned Hart, Roger as Director
16 July 2014
Resigned A G Secretarial Limited as Corporate Director
16 July 2014
Resigned Inhoco Formations Limited as Corporate Nominee Director
2 June 2014
Appointed A G Secretarial Limited as Corporate Secretary
2 June 2014
Appointed Hart, Roger as Director
2 June 2014
Appointed A G Secretarial Limited as Corporate Director
2 June 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 31 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13419100

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (4)
31 July 2021
Ceased Mark Linden Gould — Holds 75–100% of voting rights
31 July 2021
Ceased Bridges Community Ventures Nominee Limited (As Nominee for Bridges Ventures Fund Iii L.P) — Owns 25–50% of shares
16 March 2017
Ceased Jaclyn Birch — Holds 75–100% of voting rights
6 April 2016
Ceased Richard Price Shaw — Holds 25–50% of voting rights

Filings 100

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 100 filings

Some other companies at this address

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

Other companies in this industry

Eastleigh
Weybridge
Basingstoke
Leeds
London
Bristol

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?