Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Health and Happiness (H&H) UK Limited
- Incorporated
- 2 June 2014 (12 years)
- Previously known as
- Swisse Wellness (UK) Limited (until 2 March 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Controlled by
- Fei Luo
- Accounts type
- Full
- Region
- Greater London
- Address
- The Aircraft Factory Suite 1.4100 Cambridge GroveHammersmithLondonW6 0LE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2018
Chinese
Born March 1964 (62)
Officer history (14 former)
15 November 2022
Resigned Albertini, Laetitia Marie Edmee Jehanne as Director
13 April 2018
Resigned Gilmour, Amelia as Secretary
13 April 2018
Resigned Livery, George as Secretary
1 March 2018
1 March 2018
Appointed Albertini, Laetitia Marie Edmee Jehanne as Director
1 March 2018
1 March 2018
Resigned Claus, Nicolas Bernard Jean as Director
2 May 2017
Appointed Gilmour, Amelia as Secretary
2 May 2017
Resigned Gendy, Joseph as Secretary
31 March 2017
Appointed Claus, Nicolas Bernard Jean as Director
31 March 2017
Resigned Irgens, Ulrich as Director
31 March 2017
Appointed Gendy, Joseph as Secretary
6 February 2017
6 February 2017
6 February 2017
6 February 2017
Resigned Malard, Patrice Gerard Marcel as Director
6 February 2017
Resigned Graco, Gary Charles as Secretary
31 December 2016
Resigned Sali, Radek as Director
13 June 2016
Appointed Irgens, Ulrich as Director
9 June 2016
Appointed Livery, George as Secretary
22 October 2015
22 October 2015
22 October 2015
Appointed Malard, Patrice Gerard Marcel as Director
22 October 2015
Resigned Graco, Gary Charles as Director
22 October 2015
Resigned Ring, Stephen John as Director
2 June 2014
Appointed Graco, Gary Charles as Director
2 June 2014
Appointed Sali, Radek as Director
2 June 2014
Appointed Graco, Gary Charles as Secretary
2 June 2014
Appointed Ring, Stephen John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Chinese
Born March 1964 (62)
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £448,749,720
- Cash
- £4,256,524
- Turnover
- £17,664,941
- Profit Before Tax
- (£5,997,314)
- Employees
- 41
- Debt Ratio
- 9%
- Current Ratio
- 0.4x
- Profit Margin
- -34%
- Return on Equity
- -1%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £473,710,123 | £473,248,302 | £472,891,557 | £126,913,065 | £1,497,766 |
| Current Assets | £16,930,880 | £16,415,628 | £14,691,744 | £11,231,203 | £6,706,064 |
| Cash | £4,256,524 | £4,604,828 | £3,300,791 | £4,782,570 | £2,982,316 |
| Creditors (< 1 year) | £41,661,545 | £34,662,706 | £26,135,062 | £5,942,890 | £13,616,436 |
| Creditors (> 1 year) | £142,474 | £255,432 | £120,434 | ||
| Net Current Assets | (£24,730,665) | (£18,247,078) | (£11,443,318) | £5,288,313 | (£6,910,372) |
| Net Assets | £448,749,720 | £454,745,792 | £461,418,239 | £132,201,378 | (£5,533,040) |
| Shareholder Funds | £448,749,720 | £454,745,792 | £461,418,239 | £132,201,378 | (£5,533,040) |
| Turnover | £17,664,941 | £21,816,479 | £19,617,155 | ||
| Cost of Sales | £14,257,020 | £20,753,031 | £17,604,834 | ||
| Gross Profit | £3,407,921 | £1,063,448 | £2,012,321 | ||
| Admin Expenses | £4,768,639 | £5,183,306 | £4,705,876 | ||
| Staff Costs | £4,545,992 | £4,659,028 | £6,403,153 | £4,082,604 | |
| Operating Profit | (£5,962,682) | (£6,609,156) | (£4,992,058) | ||
| Profit Before Tax | (£5,997,314) | (£6,655,325) | (£5,016,631) | ||
| Tax | £0 | £0 | |||
| Profit for Period | (£5,997,314) | (£6,655,325) | (£5,016,631) | (£5,233,850) | (£5,529,199) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Full accounts | 31 December 2025 | ||
| 12 March 2026 | Confirmation statement with updates | 12 March 2026 | ||
| 23 July 2025 | Full accounts | 31 December 2024 | ||
| 10 July 2025 | Confirmation statement with no updates | 2 June 2025 | ||
| 5 July 2024 | Full accounts | 31 December 2023 |
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