Introduction
Watch Company
H
HEALTHHERO SERVICES LIMITED
HEALTHHERO SERVICES LIMITED is an active company incorporated on 17 November 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HEALTHHERO SERVICES LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13027196
LTD Company
Age
5 Years
Incorporated 17 November 2020
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 17 September 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (1 month ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
10 Upper Berkeley Street London, W1H 7PE,
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COLE, Brian Roy
ActiveUpper Berkeley Street, LondonW1H 7PE
Born January 1969
Director
Appointed 17 Nov 2020
COLE, Brian Roy
Upper Berkeley Street, LondonW1H 7PE
Born January 1969
Director
17 Nov 2020
Active
RADKIEWICZ, Edward Edmund Jan
ActiveUpper Berkeley Street, LondonW1H 7PE
Born December 1961
Director
Appointed 17 Nov 2020
RADKIEWICZ, Edward Edmund Jan
Upper Berkeley Street, LondonW1H 7PE
Born December 1961
Director
17 Nov 2020
Active
SINGH, Ranjan Kumar
ActiveUpper Berkeley Street, LondonW1H 7PE
Born November 1973
Director
Appointed 17 Nov 2020
SINGH, Ranjan Kumar
Upper Berkeley Street, LondonW1H 7PE
Born November 1973
Director
17 Nov 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Healthhero Group Limited
ActiveUpper Berkeley Street, LondonW1H 7PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2020
Healthhero Group Limited
Upper Berkeley Street, LondonW1H 7PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2020
Active
Filing History
27
Description
Type
Date Filed
Document
29 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2025
25 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2025
13 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2023
22 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 November 2023
9 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 January 2023
18 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 November 2020