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Healthy Buildings (UK) Limited

Healthy Buildings (UK) Limited is an active company incorporated on 6 October 2023 with the registered office located in Manchester, Greater Manchester. Healthy Buildings (UK) Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15193712
Private limited company
Age
2 years 2 months
Incorporated 6 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 October 2025 (2 months ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 6 Oct30 Jun 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Contact
Address
One St Peter's Square
Manchester
M2 3DE
United Kingdom
Address changed on 18 Jul 2024 (1 year 5 months ago)
Previous address was 5-7 st. Pauls Street Leeds England LS1 2JG United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in Oct 1970
Celnor Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£482.1K
Turnover
Unreported
Employees
42
Total Assets
£906.88K
Total Liabilities
-£866.97K
Net Assets
£39.91K
Debt Ratio (%)
96%
Latest Activity
Gillian Bonthron Appointed
2 Months Ago on 27 Oct 2025
Fergal Cathal Cawley Resigned
2 Months Ago on 27 Oct 2025
Confirmation Submitted
2 Months Ago on 10 Oct 2025
New Charge Registered
3 Months Ago on 19 Sep 2025
Subsidiary Accounts Submitted
9 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 2 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 18 Jul 2024
Mr Fergal Cathal Cawley Appointed
1 Year 7 Months Ago on 22 May 2024
Adrian Martin Byrne Resigned
1 Year 7 Months Ago on 22 May 2024
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Documents
Appointment of Gillian Bonthron as a director on 27 October 2025
Submitted on 25 Nov 2025
Termination of appointment of Fergal Cathal Cawley as a director on 27 October 2025
Submitted on 14 Nov 2025
Confirmation statement made on 5 October 2025 with no updates
Submitted on 10 Oct 2025
Registration of charge 151937120002, created on 19 September 2025
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 21 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 7 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 7 Mar 2025
Confirmation statement made on 5 October 2024 with updates
Submitted on 8 Oct 2024
Registration of charge 151937120001, created on 2 August 2024
Submitted on 6 Aug 2024
Repayment History
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