Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Health Investments Holdings Ltd
- Incorporated
- 25 February 2015 (11 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lynton House7-12 Tavistock SquareLondonWC1H 9BQ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 November 2021
Also at Marsdens C.S. Limited · more companies
British
Born March 1956 (70)
Director · Appointed 23 November 2021
Also at Cedarmarsh Limited · more companies
British
Born June 1964 (62)
Director · Appointed 25 February 2015
British
Born June 1957 (69)
Director · Appointed 25 February 2015
British
Born July 1961 (65)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03851070
Corporate entity · Notified 24 May 2022
Owns 25–50% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03179504
Former controllers (2)
24 May 2022
24 May 2022
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Greenwich Estates Limited Owns 25–50% of shares
Oak Green Estates Limited Owns 50–75% of shares
Health Investments Holdings Ltd This company Holds 75–100% of voting rights
Health Investments No.2 Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £199,483
- Current Ratio
- 17.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,983,672 | £1,983,672 | £1,983,672 | £2,030,574 | £1,808,757 | £1,478,482 |
| Current Assets | £1,149,336 | £1,062,057 | £1,039,328 | £983,944 | £1,040,245 | £105,680 |
| Debtors | £949,853 | £965,808 | £943,252 | £921,930 | £921,254 | £4,540 |
| Cash | £199,483 | £96,249 | £96,076 | £62,014 | £118,991 | £101,140 |
| Creditors (< 1 year) | £64,188 | £49,421 | £57,372 | £94,462 | £1,270,851 | £70,570 |
| Net Current Assets | £1,085,148 | £1,012,636 | £981,956 | £889,482 | (£230,606) | £35,110 |
| Net Assets | £2,965,628 | £2,920,056 | £1,578,151 | £1,513,592 | ||
| Shareholder Funds | £3,068,820 | £2,996,308 | £2,965,628 | £2,920,056 | £1,578,151 | £1,513,592 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 5 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 27 May 2025 | Confirmation statement with no updates | 25 May 2025 | ||
| 20 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 28 May 2024 | Confirmation statement with no updates | 25 May 2024 |
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