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Hlthie Group Ltd

Hlthie Group Ltd is an active company incorporated on 3 March 2022 with the registered office located in London, Greater London. Hlthie Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13952834
Private limited company
Age
3 years
Incorporated 3 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
39
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Jun 1978
Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Swan Advisors Ltd
Dr Amitkumar Patel is a mutual person.
Active
Hlthie Ltd
Dr Amitkumar Patel is a mutual person.
Active
Hlthie Labs Ltd
Dr Amitkumar Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.34M
Decreased by £36.73K (-3%)
Total Liabilities
-£88.62K
Increased by £85.13K (+2443%)
Net Assets
£1.25M
Decreased by £121.86K (-9%)
Debt Ratio (%)
7%
Increased by 6.37% (+2513%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Micro Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Accounting Period Shortened
2 Years 6 Months Ago on 24 Feb 2023
Mr Dan Parker Appointed
3 Years Ago on 8 May 2022
Mr Darren Dalph Bex Appointed
3 Years Ago on 8 May 2022
Incorporated
3 Years Ago on 3 Mar 2022
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Documents
Confirmation statement made on 2 March 2025 with no updates
Submitted on 7 Apr 2025
Micro company accounts made up to 31 January 2024
Submitted on 23 Sep 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 15 Mar 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 2 March 2023 with updates
Submitted on 22 Mar 2023
Previous accounting period shortened from 31 March 2023 to 31 January 2023
Submitted on 24 Feb 2023
Memorandum and Articles of Association
Submitted on 21 Feb 2023
Resolutions
Submitted on 21 Feb 2023
Statement of capital following an allotment of shares on 11 August 2022
Submitted on 22 Aug 2022
Statement of capital following an allotment of shares on 21 July 2022
Submitted on 22 Aug 2022
Repayment History
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