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HEALTHFULL HOLDINGS LIMITED

Company no. 09055631 · Private Limited Company
Active
View on Companies House

HEALTHFULL HOLDINGS LIMITED is an active 12-year-old company. One to note: 3 outstanding charges and has traded under 1 previous name. On the plus side, accounts filed and up to date.

Risk indicatorsNo adverse signals found
3 outstanding charges — secured debt registered
Has traded under 1 previous name
Active on the Companies House register
Accounts filed and up to date
Established — 12+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ years3 chargesName changed
StatusActive
Company number09055631
TypePrivate Limited Company
Incorporated23 May 2014 · 12 yrs
Registered officeUnit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS
Nature of business64209 - Activities of other holding companies n.e.c.
Next accounts due31 Dec 2026
Confirmation statement due18 Nov 2026
Previous namesPROJECT WASABI BIDCO LIMITED (25/04/2015) | AGHOCO 1228 LIMITED (30/05/2014)

Directors & officers

MCMULLEN, John
Director · appointed 17 Oct 2025 · British
UNSWORTH, Peter Dylan
Director · appointed 31 Jul 2021 · British
VENABLES, Simon Peter
Director · appointed 9 Apr 2024 · British

Ownership & control (PSC)

Healthfull Holdings Group Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Filing status
AccountsUp to date
Last accounts made up to29 Mar 2025
Next accounts due31 Dec 2026
Confirmation statementUp to date
Last statement4 Nov 2025
Next statement due18 Nov 2026
Accounts typeFull accounts

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 8 Jul 2026, 04:57 UK.