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Healthy Buildings International Limited

Healthy Buildings International Limited is an active company incorporated on 8 December 1987 with the registered office located in Basingstoke, Hampshire. Healthy Buildings International Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02203384
Private limited company
Age
37 years
Incorporated 8 December 1987
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 1-4 Horizon Wade Road
Kingsland Business Park
Basingstoke
Hampshire
RG24 8AH
England
Address changed on 6 Sep 2023 (2 years 2 months ago)
Previous address was Unit 1 Hogwood Industrial Estate Finchampstead Wokingham Berkshire RG40 4QQ England
Telephone
01189889999
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1968
Director • American • Lives in United States • Born in Nov 1965
Hbi Compliance Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hbi Compliance Limited
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Ul VS Limited
Todd James Denison is a mutual person.
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Ul International (UK) Limited
Todd James Denison is a mutual person.
Active
Cimteq Limited
Todd James Denison is a mutual person.
Active
Cimteq Holdings Limited
Todd James Denison is a mutual person.
Active
Ul Concord Holdings Limited
Todd James Denison is a mutual person.
Active
Ul GMBH UK Branch
Todd James Denison is a mutual person.
Active
DB Management Systems Ltd
Ryan David Robinson and Todd James Denison are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£416.34K
Decreased by £94.88K (-19%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 2 (+5%)
Total Assets
£1.51M
Increased by £211.57K (+16%)
Total Liabilities
-£639.77K
Increased by £86.98K (+16%)
Net Assets
£871.23K
Increased by £124.59K (+17%)
Debt Ratio (%)
42%
Decreased by 0.2% (-0%)
Latest Activity
Accounting Period Extended
2 Months Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Small Accounts Submitted
7 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Registered Address Changed
2 Years 2 Months Ago on 6 Sep 2023
Accounting Period Extended
2 Years 2 Months Ago on 6 Sep 2023
Mr Todd James Denison Appointed
2 Years 4 Months Ago on 5 Jul 2023
Claire Vitel Resigned
2 Years 4 Months Ago on 5 Jul 2023
Matthew David Todd Resigned
2 Years 4 Months Ago on 5 Jul 2023
Simon James Newall Resigned
2 Years 4 Months Ago on 5 Jul 2023
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Documents
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 28 Aug 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 17 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Apr 2025
Confirmation statement made on 28 May 2024 with no updates
Submitted on 31 May 2024
Resolutions
Submitted on 10 Oct 2023
Memorandum and Articles of Association
Submitted on 11 Sep 2023
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 6 Sep 2023
Registered office address changed from Unit 1 Hogwood Industrial Estate Finchampstead Wokingham Berkshire RG40 4QQ England to Unit 1-4 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH on 6 September 2023
Submitted on 6 Sep 2023
Termination of appointment of Michael James Jamfrey as a director on 5 July 2023
Submitted on 12 Jul 2023
Termination of appointment of Robert John Lynch as a director on 5 July 2023
Submitted on 12 Jul 2023
Repayment History
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