Company Information for

HEALTHFULL HOLDINGS GROUP LIMITED

TYN-L-LLIDIART, CORWEN, DEBIGHSHIRE, LL21 9RR,

Company Registration Number

09065760

Private Limited Company

Active

About Healthfull Holdings Group Ltd

HEALTHFULL HOLDINGS GROUP LIMITED was founded on 2014-06-02 and has its registered office in Corwen. The organisation's status is listed as "Active". Healthfull Holdings Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HEALTHFULL HOLDINGS GROUP LIMITED
Legal Registered Office
TYN-L-LLIDIART
CORWEN
DEBIGHSHIRE
LL21 9RR
Other companies in LL21
Previous Names
PROJECT WASABI TOPCO LIMITED
22/04/2015
AGHOCO 1232 LIMITED
11/06/2014

Filing Information

Company Number09065760
Date formed2014-06-02
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts01/04/2023
Account next due31/12/2024
Latest filing return02/06/2016
Filing return next due30/06/2017
Type of accountsFULL
Last Datalog update:
2024-06-05 23:39:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Bridges Community Ventures Nominees Limited Director 2014-07-24
Bridges Ventures Llp Director 2014-07-16
Mark Linden Gould Director COMPANY DIRECTOR 2014-07-16 UNITED KINGDOM
Eve Juhasz Director CFO 2018-02-14 UNITED KINGDOM
Richard Price Shaw Director NONE 2014-07-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Christopher Edward Farquhar Director 2014-07-24 2017-11-30
Jaclyn Birch Director 2014-07-24 2017-03-16
A G Secretarial Limited Company Secretary 2014-06-02 2014-07-16
A G Secretarial Limited Director 2014-06-02 2014-07-16
Roger Hart Director 2014-06-02 2014-07-16
Inhoco Formations Limited Director 2014-06-02 2014-07-16

Related Directorships for Bridges Community Ventures Nominees Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bridges Community Ventures Nominees Limited HISTORIC FUTURES LIMITEDDirector 2016-01-22 CURRENT 2003-03-12 Liquidation
Bridges Community Ventures Nominees Limited SEALSKINZ HOLDINGS LIMITEDDirector 2015-07-24 CURRENT 2007-03-02 Active
Bridges Community Ventures Nominees Limited SEALSKINZ LIMITEDDirector 2015-07-24 CURRENT 2003-10-08 Active
Bridges Community Ventures Nominees Limited UNLOCKING POTENTIAL MERSEYSIDE LIMITEDDirector 2015-03-30 CURRENT 2014-09-05 Active - Proposal to Strike off
Bridges Community Ventures Nominees Limited WAYS TO WELLNESS LIMITEDDirector 2015-03-17 CURRENT 2013-12-02 Active
Bridges Community Ventures Nominees Limited FAIR CHANCE REWRITING FUTURES LIMITEDDirector 2014-12-08 CURRENT 2014-10-08 Active
Bridges Community Ventures Nominees Limited FAIR CHANCE YOUR CHANCE LIMITEDDirector 2014-12-08 CURRENT 2014-10-08 Active
Bridges Community Ventures Nominees Limited FUSION FAIR CHANCE PARTNERSHIP LIMITEDDirector 2014-12-02 CURRENT 2014-12-02 Active - Proposal to Strike off
Bridges Community Ventures Nominees Limited OPPORTUNITY ENTERPRISES LIMITEDDirector 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-05-17

Related Directorships for Bridges Ventures Llp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bridges Ventures Llp HEALTHFULL HOLDINGS LIMITEDDirector 2014-06-25 CURRENT 2014-05-23 Active
Bridges Ventures Llp ALINA CARE HOLDINGS LIMITEDDirector 2014-04-30 CURRENT 2013-09-12 Active
Bridges Ventures Llp QUALITY PET CARE LTDDirector 2013-05-21 CURRENT 2012-10-11 Active
Bridges Ventures Llp ORLA HEALTHCARE LTDDirector 2012-04-30 CURRENT 2012-01-26 Dissolved 2018-08-01

Related Directorships for Mark Linden Gould

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Linden Gould 9BRAND FOODS LIMITEDDirector 2016-07-13 CURRENT 2016-06-27 Active
Mark Linden Gould HEALTHFULL HOLDINGS LIMITEDDirector 2014-06-25 CURRENT 2014-05-23 Active
Mark Linden Gould SEED STACKED LIMITEDDirector 2011-12-16 CURRENT 2008-04-21 Dissolved 2013-08-13
Mark Linden Gould WHOLEBAKE (TOPCO) LIMITEDDirector 2011-03-07 CURRENT 2011-03-07 Active
Mark Linden Gould PURE MILK LIMITEDDirector 2004-03-24 CURRENT 2002-09-24 Active
Mark Linden Gould WHOLEBAKE LIMITEDDirector 2003-11-12 CURRENT 1996-12-16 Active

Related Directorships for Eve Juhasz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eve Juhasz HEALTHFULL HOLDINGS LIMITEDDirector 2018-02-14 CURRENT 2014-05-23 Active
Eve Juhasz 9BRAND FOODS LIMITEDDirector 2018-02-14 CURRENT 2016-06-27 Active
Eve Juhasz WHOLEBAKE (TOPCO) LIMITEDDirector 2018-02-14 CURRENT 2011-03-07 Active
Eve Juhasz WHOLEBAKE LIMITEDDirector 2018-02-14 CURRENT 1996-12-16 Active

Related Directorships for Richard Price Shaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Price Shaw 9BRAND FOODS LIMITEDDirector 2016-07-13 CURRENT 2016-06-27 Active
Richard Price Shaw HEALTHFULL HOLDINGS LIMITEDDirector 2014-07-24 CURRENT 2014-05-23 Active
Richard Price Shaw SEED STACKED LIMITEDDirector 2011-12-16 CURRENT 2008-04-21 Dissolved 2013-08-13
Richard Price Shaw WHOLEBAKE (TOPCO) LIMITEDDirector 2011-05-06 CURRENT 2011-03-07 Active
Richard Price Shaw WHOLEBAKE LIMITEDDirector 2002-09-19 CURRENT 1996-12-16 Active
Richard Price Shaw KAITOU LTD.Director 2002-04-16 CURRENT 2002-04-16 Dissolved 2015-08-18