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H.B. Health Limited

H.B. Health Limited is an active company incorporated on 19 February 2002 with the registered office located in London, Greater London. H.B. Health Limited was registered 23 years ago.
Status
Active
Active since 10 years ago
Company No
04377204
Private limited company
Age
23 years
Incorporated 19 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
26 Kensington Gore
London
SW7 2ET
England
Same address for the past 5 years
Telephone
020 78380765
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Heather Bird
PSC • Director • American • Lives in UK • Born in Jan 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Anti-Ageing International Ltd
Heather Bird is a mutual person.
Active
Heather Bird Health Of Harley Street Ltd
Heather Bird is a mutual person.
Active
Heather Bird Health Of Knightsbridge Ltd
Heather Bird is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£159
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£159
Same as previous period
Total Liabilities
-£1.28M
Same as previous period
Net Assets
-£1.28M
Same as previous period
Debt Ratio (%)
803525%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Heather Bird (PSC) Details Changed
8 Months Ago on 3 Mar 2025
Heather Bird Details Changed
8 Months Ago on 3 Mar 2025
Abridged Accounts Submitted
10 Months Ago on 15 Dec 2024
Mrs Maria Jane Butler Somers Details Changed
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Mrs Maria Jane Butler Somers Appointed
2 Years 9 Months Ago on 7 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Change of details for Heather Bird as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 3 Mar 2025
Director's details changed for Heather Bird on 3 March 2025
Submitted on 3 Mar 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 15 Dec 2024
Secretary's details changed for Mrs Maria Jane Butler Somers on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 22 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Dec 2023
Confirmation statement made on 19 February 2023 with updates
Submitted on 28 Feb 2023
Appointment of Mrs Maria Jane Butler Somers as a secretary on 7 February 2023
Submitted on 7 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
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Repayment History
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