HEALTHFULL HOLDINGS GROUP LIMITED

Company summary

Company number: 09065760
Status: ACTIVE
Incorporated / age: 2 June 201412 years
Registered office: Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales
Accounts due: 31 December 2026
Confirmation statement due: 18 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 13:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales
Nature of business
Activities of other holding companies n.e.c.
Previous company names
PROJECT WASABI TOPCO LIMITED
AGHOCO 1232 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCMULLEN, John ACTIVE	Director	17 Oct 2025		United Kingdom	February 1971	Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales
UNSWORTH, Peter Dylan ACTIVE	Director	31 Jul 2021		England	July 1958	Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales
VENABLES, Simon Peter ACTIVE	Director	09 Apr 2024		England	November 1978	Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales
A G SECRETARIAL LIMITED RESIGNED	Secretary	02 Jun 2014	16 Jul 2014			100, Barbirolli Square, Manchester, M2 3AB, United Kingdom
BIRCH, Jaclyn RESIGNED	Director	24 Jul 2014	16 Mar 2017	United Kingdom	November 1979	28, Higher Dunscar, Bolton, BL7 9TF, England
FAITHFULL, Simon Nicholas RESIGNED	Director	31 May 2019	06 Jun 2023	United Kingdom	February 1969	Tyn Y Llidiart Industrial Estate, Corwen, Denbighshire, LL21 9RR, United Kingdom
FALCON, Thomas William RESIGNED	Director	31 Jul 2021	11 Aug 2023	United Kingdom	July 1969	Tyn-L-Llidiart, Corwen, Debighshire, LL21 9RR, United Kingdom
FARQUHAR, Peter Christopher Edward RESIGNED	Director	24 Jul 2014	30 Nov 2017	England	August 1959	Tyn-L-Llidiart, Corwen, Debighshire, LL21 9RR, United Kingdom
GOULD, Mark Linden RESIGNED	Director	16 Jul 2014	31 Jul 2021	United Kingdom	November 1965	Ty'N Llidiart Ind Estate, Corwen, Denbighshire, LL21 9RR, United Kingdom
HART, Roger RESIGNED	Director	02 Jun 2014	16 Jul 2014	United Kingdom	January 1971	100, Barbirolli Square, Manchester, M2 3AB, United Kingdom
HEBRON, Nigel Patrick RESIGNED	Director	01 Jun 2022	28 Feb 2023	England	December 1970	Tyn-L-Llidiart, Corwen, Debighshire, LL21 9RR, United Kingdom
JUHASZ, Eve Marion RESIGNED	Director	14 Feb 2018	20 Feb 2020	United Kingdom	March 1970	Tyn-Y-Llidiart, Corwen, Denbighshire, LL21 9RR, United Kingdom
SHAW, Richard Price RESIGNED	Director	24 Jul 2014	31 Jul 2021	United Kingdom	October 1951	Bryn Hyfryd, Maeshafn, Mold, CH7 5LU
TICHBON, Peter Anthony RESIGNED	Director	13 Jun 2023	16 Dec 2024	England	October 1965	Tyn-L-Llidiart, Corwen, Debighshire, LL21 9RR, United Kingdom
A G SECRETARIAL LIMITED RESIGNED	Director	02 Jun 2014	16 Jul 2014			100, Barbirolli Square, Manchester, M2 3AB, United Kingdom
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED RESIGNED	Director	24 Jul 2014	31 Jul 2021			1, Craven Hill, London, W2 3EN, England
BRIDGES FUND MANAGEMENT LIMITED RESIGNED	Director	04 Dec 2019	31 Jul 2021			38, Seymour Street, London, England, W1H 7BP, England
BRIDGES VENTURES LLP RESIGNED	Director	16 Jul 2014	04 Dec 2019			1, Craven Hill, London, W2 3EN
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	02 Jun 2014	16 Jul 2014			100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

MCMULLEN, John ACTIVE
Role: Director
Appointed on: 17 Oct 2025
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales

UNSWORTH, Peter Dylan ACTIVE
Role: Director
Appointed on: 31 Jul 2021
Country of Residence: England
Date of birth: July 1958
Address: Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales

VENABLES, Simon Peter ACTIVE
Role: Director
Appointed on: 09 Apr 2024
Country of Residence: England
Date of birth: November 1978
Address: Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jun 2014
Resigned on: 16 Jul 2014
Address: 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

BIRCH, Jaclyn RESIGNED
Role: Director
Appointed on: 24 Jul 2014
Resigned on: 16 Mar 2017
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 28, Higher Dunscar, Bolton, BL7 9TF, England

FAITHFULL, Simon Nicholas RESIGNED
Role: Director
Appointed on: 31 May 2019
Resigned on: 06 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Tyn Y Llidiart Industrial Estate, Corwen, Denbighshire, LL21 9RR, United Kingdom

FALCON, Thomas William RESIGNED
Role: Director
Appointed on: 31 Jul 2021
Resigned on: 11 Aug 2023
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Tyn-L-Llidiart, Corwen, Debighshire, LL21 9RR, United Kingdom

FARQUHAR, Peter Christopher Edward RESIGNED
Role: Director
Appointed on: 24 Jul 2014
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: August 1959
Address: Tyn-L-Llidiart, Corwen, Debighshire, LL21 9RR, United Kingdom

GOULD, Mark Linden RESIGNED
Role: Director
Appointed on: 16 Jul 2014
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Ty'N Llidiart Ind Estate, Corwen, Denbighshire, LL21 9RR, United Kingdom

HART, Roger RESIGNED
Role: Director
Appointed on: 02 Jun 2014
Resigned on: 16 Jul 2014
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

HEBRON, Nigel Patrick RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: December 1970
Address: Tyn-L-Llidiart, Corwen, Debighshire, LL21 9RR, United Kingdom

JUHASZ, Eve Marion RESIGNED
Role: Director
Appointed on: 14 Feb 2018
Resigned on: 20 Feb 2020
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Tyn-Y-Llidiart, Corwen, Denbighshire, LL21 9RR, United Kingdom

SHAW, Richard Price RESIGNED
Role: Director
Appointed on: 24 Jul 2014
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Bryn Hyfryd, Maeshafn, Mold, CH7 5LU

TICHBON, Peter Anthony RESIGNED
Role: Director
Appointed on: 13 Jun 2023
Resigned on: 16 Dec 2024
Country of Residence: England
Date of birth: October 1965
Address: Tyn-L-Llidiart, Corwen, Debighshire, LL21 9RR, United Kingdom

A G SECRETARIAL LIMITED RESIGNED
Role: Director
Appointed on: 02 Jun 2014
Resigned on: 16 Jul 2014
Address: 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

BRIDGES COMMUNITY VENTURES NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 24 Jul 2014
Resigned on: 31 Jul 2021
Address: 1, Craven Hill, London, W2 3EN, England

BRIDGES FUND MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 04 Dec 2019
Resigned on: 31 Jul 2021
Address: 38, Seymour Street, London, England, W1H 7BP, England

BRIDGES VENTURES LLP RESIGNED
Role: Director
Appointed on: 16 Jul 2014
Resigned on: 04 Dec 2019
Address: 1, Craven Hill, London, W2 3EN

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Jun 2014
Resigned on: 16 Jul 2014
Address: 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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