Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Hualel Holdings Limited
- Incorporated
- 9 April 2019 (7 years)
- Industry
- Manufacture of pharmaceutical preparations (21200)
- Owned by
- Anne-Laure Marie WagstaffChristopher Blair Wagstaff
- Accounts type
- Dormant
- Region
- East of England
- Address
- 54 Roseford RoadCambridgeCB4 2HD
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anne-Laure Marie Wagstaff
Individual · Notified 22 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
French
Born June 1979 (47)
Christopher Blair Wagstaff
Individual · Notified 9 April 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1966
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Hualel Holdings Limited This company
Aston Pharmaceuticals Ltd Owns 25–50% of shares
CW Pharma Consultants Ltd Owns 75–100% of shares
Meta Healthcare Ltd Owns 25–50% of shares
Pharmacare Holdings Ltd Owns 25–50% of shares
Pharmacare Group Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £101 | £101 | £101 | ||
| Creditors (< 1 year) | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | (£100) | (£100) | (£100) | (£100) | (£100) |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 18 May 2026 | Memorandum and Articles of Association | |||
| 18 May 2026 | Resolutions | |||
| 15 May 2026 | Change of share class name or designation | |||
| 1 May 2026 | Notification of a person with significant control |
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