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Companies House/Hitchin/Company profile

HEALES WELLNESS LTD.

Active
05329813·incorporated 2005-01-11

HEALES WELLNESS LTD. is an active UK private limited company, incorporated on 11 January 2005 at Companies House (number 05329813; OpenRegistry canonical ID GB-05329813-heales-wellness-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 5,562 active companies registered in Hitchin, Hertfordshire (postcode SG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-01-11
Registered Address
29 BRIDGE STREET, HITCHIN, HERTFORDSHIRE, SG5 2DF, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HEALES WELLNESS LTD.

Filings

Check filing history of HEALES WELLNESS LTD.

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Persons with significant control

HEALES WELLNESS LTD. has 2 persons with significant control on file:

  • Heales Innovation Limited (United Kingdom reg. 05653900). Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mr Eamonn John Swanton born 1960 resident in England, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Elizabeth Jean Heale born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-18.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

HEALES WELLNESS LTD. has previously traded as:

  • B-FLEX HEALTH LIMITED (until 2025-01-03)

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Hitchin:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05329813.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.