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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Sharpe, Wayne
    Individual (22 offsprings)
    Officer
    2003-10-21 ~ 2012-02-24
    OF - Secretary → CIF 0
  • 2
    Somers, Maria Jane Butler
    Individual (9 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Secretary → CIF 0
    2005-04-08 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 3
    Bird, Heather
    Born in January 1970
    Individual (10 offsprings)
    Officer
    2002-02-19 ~ now
    OF - Director → CIF 0
    Heather Bird
    Born in January 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ingham, Michael Harry Peter
    Individual (437 offsprings)
    Officer
    2002-02-19 ~ 2003-10-21
    OF - Secretary → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2002-02-19 ~ 2002-02-19
    OF - Nominee Secretary → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2002-02-19 ~ 2002-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

H.B. HEALTH LIMITED

Period: 2002-02-19 ~ now
Company number: 04377204
Registered name
H.B. HEALTH LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Cash at bank and in hand
159 GBP2025-03-31
159 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,277,605 GBP2025-03-31
-1,277,605 GBP2024-03-31
Net Current Assets/Liabilities
-1,277,446 GBP2025-03-31
-1,277,446 GBP2024-03-31
Total Assets Less Current Liabilities
-1,277,446 GBP2025-03-31
-1,277,446 GBP2024-03-31
Net Assets/Liabilities
-1,277,446 GBP2025-03-31
-1,277,446 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-1,277,447 GBP2025-03-31
-1,277,447 GBP2024-03-31
Equity
-1,277,446 GBP2025-03-31
-1,277,446 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31

  • H.B. HEALTH LIMITED
    Info
    Registered number 04377204
    26 Kensington Gore, London SW7 2ET
    PRIVATE LIMITED COMPANY incorporated on 2002-02-19 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.