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Companies House/Wrexham/Company profile

HEALTHFULL HOLDINGS GROUP LIMITED

Active
09065760·incorporated 2014-06-02

HEALTHFULL HOLDINGS GROUP LIMITED is an active UK private limited company, incorporated on 2 June 2014 at Companies House (number 09065760; OpenRegistry canonical ID GB-09065760-healthfull-holdings-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 5,361 active companies registered in Wrexham (postcode LL13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-02
Registered Address
UNIT 54 CLYWEDOG ROAD SOUTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9XS, WALES
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HEALTHFULL HOLDINGS GROUP LIMITED

Financials

Check financials of HEALTHFULL HOLDINGS GROUP LIMITED

Filings

Check filing history of HEALTHFULL HOLDINGS GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-29. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HEALTHFULL HOLDINGS GROUP LIMITED has 1 person with significant control on file:

  • Wellbeing Bidco Limited (England And Wales reg. 13419100). Notified 2021-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Jaclyn Birch born 1979 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2017-03-16.
    • Holds 75% or more of voting rights
  • Mr Richard Price Shaw born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr Mark Linden Gould born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-07-31.
    • Holds 75% or more of voting rights
  • Bridges Community Ventures Nominee Limited (As Nominee For Bridges Ventures Fund Iii L.P) (England And Wales reg. 4444612). Notified 2016-04-06. Ceased 2021-07-31.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights

Previous names

HEALTHFULL HOLDINGS GROUP LIMITED has previously traded as:

  • PROJECT WASABI TOPCO LIMITED (until 2015-04-22)
  • AGHOCO 1232 LIMITED (until 2014-06-11)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Wrexham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09065760.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.