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Companies House/Hitchin/Company profile

HEALES INNOVATION LIMITED

Active
05653900·incorporated 2005-12-14

HEALES INNOVATION LIMITED is an active UK private limited company, incorporated on 14 December 2005 at Companies House (number 05653900; OpenRegistry canonical ID GB-05653900-heales-innovation-limited). 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 (postcode SG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-14
Registered Address
29 BRIDGE ST, BRIDGE STREET, HITCHIN, 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

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Filings

Check filing history of HEALES INNOVATION LIMITED

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 2025-12-14. Next confirmation statement due 2026-12-28.

Persons with significant control

HEALES INNOVATION LIMITED has 2 persons with significant control on file:

  • Mrs Elizabeth Jean Heale born 1955 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Eamonn John Swanton born 1960 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

HEALES INNOVATION LIMITED has previously traded as:

  • HEALES LIMITED (until 2021-01-22)

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/05653900.

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