HA

HEALSGOOD AI LIMITED

Active

Company number 15251411

London, United Kingdom · Incorporated 1 November 2023

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 13 September 2026

Business and domestic software development · SIC 62012

Other information technology service activities · SIC 62090

Web portals · SIC 63120


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
18 May 2026

Company overview

HEALSGOOD AI LIMITED (company number 15251411) is an active private limited company incorporated on 1 November 2023. It is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. The company develops and publishes software and web portals, with SIC codes 62012, 62090 and 63120.

Its most recent micro-entity accounts, made up to 30 November 2024, were filed in July 2025. The company has undergone multiple changes to its share capital, including subdivisions and allotments of shares, the most recent occurring in May 2026.

As of the latest filings, the directors are Jack Henderson (appointed 1 November 2023), Karan Shiv Patel and Uthishtan Ranjan (both appointed 23 February 2026). Seán Michael McManus was appointed on 20 February 2026 and resigned three days later. Jack Henderson holds significant control with 50-75% of shares and voting rights and the right to appoint and remove directors. Matthew Charles Heslam and Heslam Investments Ltd previously held significant control but both ceased in December 2025.

The company has no charges and no insolvency history. It has adopted new articles of association on multiple occasions, most recently in March 2026. The confirmation statement was last made up to 17 December 2025.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jack Henderson
Born December 1992
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
29 October 2024

Funding

4 funding rounds
18 May 2026
Shares allotted · 0 shares allotted
23 February 2026
Shares allotted · 0 shares allotted
29 August 2025
Shares allotted · 0 shares allotted
19 March 2025
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Capital Allotment Shares
Capital
18 May 2026 View
Capital Allotment Shares
Capital
29 April 2026 View
Resolution
Resolution
7 March 2026 View
Memorandum Articles
Incorporation
7 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Appoint Person Director Company With Name Date
Officers
26 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2025 View
Change Person Director Company With Change Date
Officers
10 December 2025 View
Capital Allotment Shares
Capital
8 September 2025 View
Memorandum Articles
Incorporation
15 August 2025 View
Resolution
Resolution
15 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
22 July 2025 View
Change Person Director Company With Change Date
Officers
19 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2025 View
Capital Allotment Shares
Capital
21 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 December 2024 View
Capital Alter Shares Subdivision
Capital
4 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2024 View
Termination Director Company With Name Termination Date
Officers
28 October 2024 View
Incorporation Company
Incorporation
1 November 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.