By when must HEALTHFULL HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of HEALTHFULL HOLDINGS LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of HEALTHFULL HOLDINGS LIMITED's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

HEALTHFULL HOLDINGS LIMITED

09055631 · Ltd · 12 years old

Unit 54 Clywedog Road South, Wrexham, LL13 9XS

SIC 64209

Companies House data checked 5 September 2026

Type

Ltd

Incorporated

2014

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HEALTHFULL HOLDINGS LIMITED (ECCTA)

Directors of HEALTHFULL HOLDINGS LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MCMULLEN, Johndirectorsince 2025-10-17· also at WELLBEING TOPCO LIMITED, WELLBEING MIDCO LIMITED, WELLBEING BIDCO LIMITED and 6 more

UNSWORTH, Peter Dylandirectorsince 2021-07-31· also at POLLARDS FARM LTD., WELLBEING MIDCO LIMITED, WELLBEING BIDCO LIMITED and 44 more

VENABLES, Simon Peterdirectorsince 2024-04-09· also at WELLBEING TOPCO LIMITED, WELLBEING BIDCO LIMITED, HEALTHFULL HOLDINGS GROUP LIMITED and 4 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 LIVERPOOL STREET GP LIMITEDactivevia HART, Roger

1 LIVERPOOL STREET NOMINEE 1 LIMITEDactivevia HART, Roger

1 LIVERPOOL STREET NOMINEE 2 LIMITEDactivevia HART, Roger

101 MOORGATE GP LIMITEDactivevia HART, Roger

101 MOORGATE NOMINEE 1 LIMITEDactivevia HART, Roger

and 892 more active

In liquidation

BRIDGES VENTURES IBERIA LIMITEDliquidationvia BRIDGES FUND MANAGEMENT LIMITED

CHARNWOOD TOPCO LIMITEDliquidationvia HART, Roger, INHOCO FORMATIONS LIMITED

ENDEAVOUR BIDCO LIMITEDliquidationvia HART, Roger, BRIDGES FUND MANAGEMENT LIMITED

FREEDOM SERVICES GROUP LIMITEDliquidationvia INHOCO FORMATIONS LIMITED

IMPACT FOOD BIDCO LIMITEDliquidationvia INHOCO FORMATIONS LIMITED

and 7 more in liquidation

Dissolved

247 MONEY RCF1 LIMITEDdissolvedvia INHOCO FORMATIONS LIMITED

A1 LOGISTICS PARK LLPdissolvedvia BRIDGES VENTURES LLP

AAA LINEN LIMITEDdissolvedvia INHOCO FORMATIONS LIMITED

AGHOCO 1458 LIMITEDdissolvedvia INHOCO FORMATIONS LIMITED

AGHOCO 1463 LIMITEDdissolvedvia INHOCO FORMATIONS LIMITED

and 283 more dissolved

Other status

BM REALISATIONS 2024 LIMITEDadministrationvia UNSWORTH, Peter Dylan

FABLINK (EVENWOOD) LIMITEDadministrationvia HART, Roger, A G SECRETARIAL LIMITED

FABLINK (LUTON) LIMITEDadministrationvia HART, Roger, A G SECRETARIAL LIMITED

FABLINK (NORTHAMPTON) LIMITEDadministrationvia HART, Roger, A G SECRETARIAL LIMITED

FABLINK (WOLVERHAMPTON) LIMITEDadministrationvia HART, Roger, A G SECRETARIAL LIMITED

and 3 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Healthfull Holdings Group Limited

Corporate entity

Companies House 09065760

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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