HLTH Digital Limited

Active11281105 Private limited company
Incorporated
28 March 2018 (8 years)
Previously known as
Twenty One 12 Media Ltd (until 2 July 2021)
This list may be incomplete. See all names on Companies House
Industry
Media representation services (73120)
Directors
Antony Gregory Bamber
Accounts type
Micro entity
Region
North West
Address
Castle Chambers
43 Castle Street
Liverpool
L2 9TL

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Bamber, Antony Gregory
Director · Appointed 24 October 2024
British
Born February 1979 (47)
Officer history (1 former)
3 July 2026
Resigned Estolonio, Hanee Ruth as Director
24 October 2024
Appointed Bamber, Antony Gregory as Director
27 August 2024
Appointed Estolonio, Hanee Ruth as Director

Ownership 1 active

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

Corporate entity · Notified 7 August 2024
Owns 75–100% of shares (as a firm)
Limited Company
Reg. no. 14302122
Former controllers (3)
7 August 2024
Ceased BD Corporate Limited — Owns 50–75% of shares
6 September 2021
Ceased William Samuel Rosebury — Owns 75–100% of shares
16 March 2021
Ceased Antony Gregory Bamber — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bruntford Limited In liquidation
Conditioning Just Ltd Owns 75–100% of shares
HLTH Digital Limited This company Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2023 2025 £217 £670 £670 £500 £500
Balance sheet detail
20252023202220212020
Fixed Assets£475£796£796£1,062
Current Assets£500£8,883£16,736£16,736£507
Debtors£16,430£500
Cash£306£7
Creditors (< 1 year)£8,858£16,711£16,711£1,187
Creditors (> 1 year)£0
Net Current Assets£500£25£25£25(£680)
Net Assets£500£670£670£217
Shareholder Funds£500£500£670£670£217

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Termination of appointment of a director
25 August 2026Director's details changed
25 August 2026Confirmation statement with no updates7 August 2026
3 December 2025Micro company accounts30 March 2025
29 August 2025Amended micro company accounts30 March 2024
Show all recent filings

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