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Health Investments Holdings Ltd

Health Investments Holdings Ltd is an active company incorporated on 25 February 2015 with the registered office located in London, Greater London. Health Investments Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09457776
Private limited company
Age
10 years
Incorporated 25 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
England
Address changed on 31 May 2023 (2 years 3 months ago)
Previous address was 95 Jermyn Street London SW1Y 6JE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Chartered Surveyor • British
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1957
Director • British • Lives in England • Born in Mar 1956
Director • British • Lives in England • Born in Jun 1964
Cedarmarsh Limited
PSC
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Mutual Companies
Greenwich Estates Limited
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Spreadsheet Solutions Limited
Mr Graham Thomas Marsden and Mark John Pendower are mutual people.
Active
Alycidon Investments Limited
Mr Graham Thomas Marsden is a mutual person.
Active
Marsdens C.S. Limited
Mr Graham Thomas Marsden and Jane Caroline Marsden are mutual people.
Active
Oak Green Estates Limited
Mr Graham Thomas Marsden and Mark John Pendower are mutual people.
Active
Cedarmarsh Limited
Mark John Pendower and Mary Anne Elizabeth Pendower are mutual people.
Active
Astranta Asset Management Limited
Mr Graham Thomas Marsden and Mark John Pendower are mutual people.
Active
Health Investments No.2 Limited
Mr Graham Thomas Marsden and Mark John Pendower are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£96.25K
Increased by £173 (0%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.05M
Increased by £22.73K (+1%)
Total Liabilities
-£49.42K
Decreased by £7.95K (-14%)
Net Assets
£3M
Increased by £30.68K (+1%)
Debt Ratio (%)
2%
Decreased by 0.28% (-15%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Mr Mark John Pendower Details Changed
2 Years 3 Months Ago on 31 May 2023
Mr Graham Thomas Marsden Details Changed
2 Years 3 Months Ago on 31 May 2023
Registered Address Changed
2 Years 3 Months Ago on 31 May 2023
Mr Mark John Pendower Details Changed
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 17 Oct 2022
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Documents
Confirmation statement made on 25 May 2025 with no updates
Submitted on 27 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 25 May 2024 with no updates
Submitted on 28 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 7 Dec 2023
Director's details changed for Mr Mark John Pendower on 31 May 2023
Submitted on 31 May 2023
Registered office address changed from 95 Jermyn Street London SW1Y 6JE United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 31 May 2023
Submitted on 31 May 2023
Director's details changed for Mr Graham Thomas Marsden on 31 May 2023
Submitted on 31 May 2023
Director's details changed for Mr Mark John Pendower on 31 May 2023
Submitted on 31 May 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 25 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 17 Oct 2022
Repayment History
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