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The HVN Wellbeing Ltd

The HVN Wellbeing Ltd is an active company incorporated on 14 October 2022 with the registered office located in . The HVN Wellbeing Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14419651
Private limited company
Age
3 years
Incorporated 14 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 14 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
57-63 Knightsbridge
London
SW1X 7BF
England
Address changed on 10 May 2024 (1 year 5 months ago)
Previous address was 10 Bolt Court 3rd Floor London EC4A 3DQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Dec 1974
Director • Consultant • French • Lives in UK • Born in Nov 1964
Director • Egyptian • Lives in England • Born in Jun 1968
Director • Italian • Lives in England • Born in Jul 1985
Advitam Wellness Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The HVN Trading Ltd
Muriel Valerie Fabienne Zingraff, Massimo Gioiella, and 2 more are mutual people.
Active
Advitam Wellness Ltd
Muriel Valerie Fabienne Zingraff, Massimo Gioiella, and 2 more are mutual people.
Active
Vitae Life Limited
Muriel Valerie Fabienne Zingraff, Massimo Gioiella, and 2 more are mutual people.
Active
MCPA Estates Limited
Massimo Gioiella and Mohamed Salaheldin Sayed Soliman are mutual people.
Active
5 Derby Street Limited
Massimo Gioiella and Mohamed Salaheldin Sayed Soliman are mutual people.
Active
Avenfield Design & Build Ltd
Massimo Gioiella and Mohamed Salaheldin Sayed Soliman are mutual people.
Active
Avenfield Developments Ltd
Massimo Gioiella and Mohamed Salaheldin Sayed Soliman are mutual people.
Active
Lando (Design And Build) Limited
Massimo Gioiella and Mohamed Salaheldin Sayed Soliman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£237
Turnover
Unreported
Employees
5
Total Assets
£450.85K
Total Liabilities
-£1.26M
Net Assets
-£806.16K
Debt Ratio (%)
279%
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Massimo Gioiella Resigned
4 Months Ago on 12 Jun 2025
Mr Mohamed Salaheldin Sayed Soliman Appointed
5 Months Ago on 29 May 2025
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Ms Silvia Angarano Appointed
1 Year 3 Months Ago on 29 Jul 2024
Muriel Valerie Fabienne Zingraff Resigned
1 Year 3 Months Ago on 17 Jul 2024
Mr Massimo Gioiella Appointed
1 Year 3 Months Ago on 16 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 30 Sep 2025
Termination of appointment of Massimo Gioiella as a director on 12 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Mohamed Salaheldin Sayed Soliman as a director on 29 May 2025
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 18 Oct 2024
Appointment of Ms Silvia Angarano as a director on 29 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Muriel Valerie Fabienne Zingraff as a director on 17 July 2024
Submitted on 22 Jul 2024
Appointment of Mr Massimo Gioiella as a director on 16 July 2024
Submitted on 22 Jul 2024
Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ United Kingdom to 57-63 Knightsbridge London SW1X 7BF on 10 May 2024
Submitted on 10 May 2024
Confirmation statement made on 13 October 2023 with updates
Submitted on 13 Nov 2023
Repayment History
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