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Human Health Technologies Ltd

Human Health Technologies Ltd is an active company incorporated on 8 July 2014 with the registered office located in Newport, Gwent. Human Health Technologies Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09120946
Private limited company
Age
11 years
Incorporated 8 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Kilsby Williams
Hazell Drive
Newport
NP10 8FY
Wales
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was Abacus House Caxton Place Pentwyn Cardiff CF23 8HA Wales
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
19
Controllers (PSC)
1
Director • French • Lives in France • Born in Sep 1967
Director • French • Lives in Switzerland • Born in Aug 1954
Director • Consultant • British • Lives in Wales • Born in Apr 1963
Director • British • Lives in England • Born in Apr 1967
Director • Chartered Accountant • British • Lives in Wales • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Smiljan Limited
Douglas John Lee and David Alan Whiteley are mutual people.
Active
Smiljan Power Solutions Limited
Douglas John Lee and David Alan Whiteley are mutual people.
Active
Cynon Valley Waste Disposal Company Limited
Douglas John Lee is a mutual person.
Active
Amgen Rhondda Limited
Douglas John Lee is a mutual person.
Active
Beech Regeneration Limited
David Alan Whiteley is a mutual person.
Active
Sports And Well Being Analytics Limited
David Alan Whiteley is a mutual person.
Active
Swapx Limited
Douglas John Lee is a mutual person.
Active
Smiljan IPR Limited
David Alan Whiteley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.24K
Decreased by £965 (-19%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.31M
Increased by £131.73K (+6%)
Total Liabilities
-£3.1M
Increased by £503.06K (+19%)
Net Assets
-£786.5K
Decreased by £371.33K (+89%)
Debt Ratio (%)
134%
Increased by 14.98% (+13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Mr Mark Patrick O'shea Appointed
1 Year Ago on 29 Aug 2024
Mr Michel Jean Quazza Appointed
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Registered Address Changed
2 Years 1 Month Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Jul 2023
Full Accounts Submitted
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 29 Jun 2022
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Documents
Confirmation statement made on 27 June 2025 with updates
Submitted on 9 Jul 2025
Resolutions
Submitted on 9 Sep 2024
Memorandum and Articles of Association
Submitted on 9 Sep 2024
Statement of capital following an allotment of shares on 29 August 2024
Submitted on 29 Aug 2024
Appointment of Mr Michel Jean Quazza as a director on 29 August 2024
Submitted on 29 Aug 2024
Appointment of Mr Mark Patrick O'shea as a director on 29 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Registered office address changed from Abacus House Caxton Place Pentwyn Cardiff CF23 8HA Wales to Kilsby Williams Hazell Drive Newport NP10 8FY on 24 July 2023
Submitted on 24 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Jul 2023
Repayment History
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