HEALTH INVESTMENTS HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

HEALTH INVESTMENTS HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEALTH INVESTMENTS HOLDINGS LTD was incorporated 9 years ago on 25/02/2015 and has the registered number: 09457776. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

HEALTH INVESTMENTS HOLDINGS LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

LYNTON HOUSE
LONDON
WC1H 9BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARY ANNE ELIZABETH PENDOWER Jun 1964 British Director 2021-11-23 CURRENT
MR MARK JOHN PENDOWER Jul 1961 British Director 2015-02-25 CURRENT
JANE CAROLINE MARSDEN Mar 1956 British Director 2021-11-23 CURRENT
MR GRAHAM THOMAS MARSDEN Jun 1957 British Director 2015-02-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Cedarmarsh Limited 2022-05-24 Tadworth   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Marsdens C.S. Limited 2022-05-24 Guildford   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Mr Graham Thomas Marsden 2018-07-04 - 2022-05-24 6/1957 London   Ownership of shares 25 to 50 percent
Mr Mark John Pendower 2017-02-01 - 2022-05-24 7/1961 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLEBREAM ESTATES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CRIMPLEFINE LIMITED SIDMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DEEWALL INTERIOR DESIGNS LIMITED WORPLESDON Active TOTAL EXEMPTION FULL 74100 - specialised design activities
MARSDENS C.S. LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GREENWICH ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SPREADSHEET SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASTRASIDE REGENERATION LIMITED PERSHORE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
OAK GREEN ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CEDARMARSH LIMITED SURREY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HEALTH INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ABBIE MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62030 - Computer facilities management activities
ASTRANTA ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HEALTH INVESTMENTS NO.2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KIANNA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ASTRANTA GENERAL PARTNER LIMITED LONDON Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
ASTRANTA NOMINEE LTD LONDON Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
35-37 BREECH LANE (FREEHOLD) LIMITED TADWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WP (PLYMOUTH) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASTRANTA GARRATT LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Health Investments Holdings Limited Filleted accounts for Companies House (small and micro) 2023-12-09 30-06-2023 £96,076 Cash £2,965,628 equity
Health Investments Holdings Limited Filleted accounts for Companies House (small and micro) 2022-10-18 30-06-2022 £62,014 Cash £2,920,056 equity
Health Investments Holdings Limited Filleted accounts for Companies House (small and micro) 2021-12-07 30-06-2021 £118,991 Cash £1,578,151 equity
Health Investments Holdings Limited Filleted accounts for Companies House (small and micro) 2020-09-09 30-06-2020 £101,140 Cash £1,513,592 equity
Health Investments Holdings Limited Filleted accounts for Companies House (small and micro) 2019-10-16 30-06-2019 £1,519,902 Cash £1,501,137 equity
Health Investments Holdings Limited Company accounts 2018-12-06 30-06-2018 £3,709 Cash £698,170 equity
Health Investments Holdings Limited Company Accounts 2018-02-23 30-06-2017 £27,974 Cash £706,322 equity
Accounts filed on 30-06-2016 2016-10-29 30-06-2016 £130,354 Cash £151,061 equity

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