Introduction
Watch Company
H
HEALTH RESULTS HOLDINGS LTD
HEALTH RESULTS HOLDINGS LTD is an active company incorporated on 22 June 2017 with the registered office located in Redditch. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HEALTH RESULTS HOLDINGS LTD was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
10831752
LTD Company
Age
8 Years
Incorporated 22 June 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (9 months ago)
Submitted on 26 July 2025 (8 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Previous Company Names
BHHG LTD.
From: 22 June 2017To: 2 April 2025
Address
Unit 2d Eagle Road Moons Moat North Industrial Estate Redditch, B98 9HF,
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BENNETT, Sarah Elizabeth
ActiveEagle Road, RedditchB98 9HF
Born September 1976
Director
Appointed 22 Jun 2017
BENNETT, Sarah Elizabeth
Eagle Road, RedditchB98 9HF
Born September 1976
Director
22 Jun 2017
Active
BENNETT, Steve
ActiveEagle Road, RedditchB98 9HF
Born February 1966
Director
Appointed 22 Jun 2017
BENNETT, Steve
Eagle Road, RedditchB98 9HF
Born February 1966
Director
22 Jun 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Steve Bennett
ActiveEagle Road, RedditchB98 9HF
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jun 2017
Mr Steve Bennett
Eagle Road, RedditchB98 9HF
Born February 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jun 2017
Active
Mrs Sarah Elizabeth Bennett
ActiveEagle Road, RedditchB98 9HF
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jun 2017
Mrs Sarah Elizabeth Bennett
Eagle Road, RedditchB98 9HF
Born September 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jun 2017
Active
Filing History
21
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 April 2025
20 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 September 2022
20 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 March 2019
30 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 November 2018