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Companies House/London/Company profile

HEATH SOLUTIONS GROUP LTD

Active
16225256·incorporated 2025-02-03

HEATH SOLUTIONS GROUP LTD is an active UK private limited company, incorporated on 3 February 2025 at Companies House (number 16225256; OpenRegistry canonical ID GB-16225256-heath-solutions-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-03
Registered Address
3RD FLOOR 86-90, PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-11-03. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

HEATH SOLUTIONS GROUP LTD has 4 persons with significant control on file:

  • Mr Alfie Heath born 1991 resident in England, British national. Notified 2025-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Heath born 1966 resident in England, British national. Notified 2025-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Charlie Heath born 1999 resident in England, British national. Notified 2025-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Bobby Heath born 2001 resident in England, British national. Notified 2025-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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