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HEALTH INVESTMENTS HOLDINGS LTD

Active
09457776·incorporated 2015-02-25

HEALTH INVESTMENTS HOLDINGS LTD is an active UK private limited company, incorporated on 25 February 2015 at Companies House (number 09457776; OpenRegistry canonical ID GB-09457776-health-investments-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-25
Registered Address
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-28. Next confirmation statement due 2027-05-12.

Persons with significant control

HEALTH INVESTMENTS HOLDINGS LTD has 2 persons with significant control on file:

  • Cedarmarsh Limited (England reg. 03851070). Notified 2022-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Marsdens C.S. Limited (England reg. 03179504). Notified 2022-05-24.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Mark John Pendower born 1961 resident in United Kingdom, British national. Notified 2017-02-01. Ceased 2022-05-24.
    • Owns 25–50% of shares
  • Mr Graham Thomas Marsden born 1957 resident in England, British national. Notified 2018-07-04. Ceased 2022-05-24.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09457776.

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