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Companies House/Manchester/Company profile

HEALTHY BUILDINGS (UK) LIMITED

Active
15193712·incorporated 2023-10-06

HEALTHY BUILDINGS (UK) LIMITED is an active UK private limited company, incorporated on 6 October 2023 at Companies House (number 15193712; OpenRegistry canonical ID GB-15193712-healthy-buildings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 74901 (Environmental consulting activities), one of 8,506 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-06
Registered Address
ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE, UNITED KINGDOM
SIC
74901 — Environmental consulting activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HEALTHY BUILDINGS (UK) LIMITED

Filings

Check filing history of HEALTHY BUILDINGS (UK) LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HEALTHY BUILDINGS (UK) LIMITED has 1 person with significant control on file:

  • Celnor Group Limited (England And Wales reg. 15058538). Notified 2024-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Patrick Mcdonald born 1971 resident in Ireland, Irish national. Notified 2023-10-06. Ceased 2023-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Adrian Martin Byrne born 1969 resident in Northern Ireland, Irish national. Notified 2023-10-06. Ceased 2023-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Healthy Buildings (Ireland) Limited (Northern Ireland reg. Ni036796). Notified 2023-10-06. Ceased 2024-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 74901 (Environmental consulting activities):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15193712.

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