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Companies House/London/Company profile

HEALSGOOD AI LIMITED

Active
15251411·incorporated 2023-11-01

HEALSGOOD AI LIMITED is an active UK private limited company, incorporated on 1 November 2023 at Companies House (number 15251411; OpenRegistry canonical ID GB-15251411-healsgood-ai-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-01
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Persons with significant control

HEALSGOOD AI LIMITED has 1 person with significant control on file:

  • Mr Jack Henderson born 1992 resident in United Arab Emirates, British national. Notified 2024-10-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Heslam Investments Ltd (United Kingdom reg. 14431290). Notified 2024-10-29. Ceased 2024-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Charles Heslam born 1983 resident in England, British national. Notified 2024-12-17. Ceased 2025-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2023-11-01. Ceased 2024-10-29.

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