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
Active
1
Luo, Fei
Born in March 1964Individual (3 offsprings)Officer
2018-03-01 ~ nowOF - Director → CIF 0Mr Fei Luo
Born in March 1964Individual (3 offsprings)Person with significant control 2018-04-25 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased
13
- 1
Claus, Nicolas Bernard Jean
General Manager Europe born in April 1976IndividualOfficer 2017-03-31 ~ 2018-03-01OF - Director → CIF 0 - 2
Albertini, Laetitia Marie Edmee Jehanne
H&H Group Chief Executive Officer born in August 1980IndividualOfficer 2018-03-01 ~ 2022-11-15OF - Director → CIF 0 - 3
Horn, Oliver
Swisse Managing Director born in July 1971IndividualOfficer 2017-02-06 ~ 2018-03-01OF - Director → CIF 0 - 4
Livery, George
IndividualOfficer 2016-06-09 ~ 2018-04-13OF - Secretary → CIF 0 - 5
Gendy, Joseph
IndividualOfficer 2017-03-31 ~ 2017-05-02OF - Secretary → CIF 0 - 6
Sali, Radek
Chief Executive Officer born in July 1976IndividualOfficer 2014-06-02 ~ 2016-12-31OF - Director → CIF 0 - 7
Malard, Patrice Gerard Marcel
Company Director born in January 1954IndividualOfficer 2015-10-22 ~ 2017-02-06OF - Director → CIF 0 - 8
Ring, Stephen John
Director born in April 1959IndividualOfficer 2014-06-02 ~ 2015-10-22OF - Director → CIF 0 - 9
Gilmour, Amelia
IndividualOfficer 2017-05-02 ~ 2018-04-13OF - Secretary → CIF 0 - 10
Irgens, Ulrich
International Business Director born in November 1975IndividualOfficer 2016-06-13 ~ 2017-03-31OF - Director → CIF 0 - 11
Garnier, Laetitia Marie Edmee Jehanne
Company Director born in August 1980IndividualOfficer 2015-10-22 ~ 2017-02-06OF - Director → CIF 0 - 12
Luo, Fei
Company Director born in March 1964Individual (3 offsprings)Officer 2015-10-22 ~ 2017-02-06OF - Director → CIF 0 - 13
Graco, Gary Charles
Chartered Accountant born in December 1956IndividualOfficer 2014-06-02 ~ 2015-10-22OF - Director → CIF 0Graco, Gary Charles
IndividualOfficer 2014-06-02 ~ 2017-02-06OF - Secretary → CIF 0
Company in focus
HEALTH AND HAPPINESS (H&H) UK LIMITED
Previous name
SWISSE WELLNESS (UK) LIMITED - 2018-03-02
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
432024-01-01 ~ 2024-12-31
492023-01-01 ~ 2023-12-31
Turnover/Revenue
21,816,479 GBP2024-01-01 ~ 2024-12-31
19,617,155 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-20,753,031 GBP2024-01-01 ~ 2024-12-31
-17,604,834 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,063,448 GBP2024-01-01 ~ 2024-12-31
2,012,321 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-6,254,290 GBP2024-01-01 ~ 2024-12-31
-6,554,310 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,183,306 GBP2024-01-01 ~ 2024-12-31
-4,705,876 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-6,609,156 GBP2024-01-01 ~ 2024-12-31
-4,992,058 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-46,169 GBP2024-01-01 ~ 2024-12-31
-24,573 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,655,325 GBP2024-01-01 ~ 2024-12-31
-5,016,631 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-6,655,325 GBP2024-01-01 ~ 2024-12-31
-5,016,631 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
472,330,399 GBP2024-12-31
472,330,399 GBP2023-12-31
Fixed Assets
473,248,302 GBP2024-12-31
472,891,557 GBP2023-12-31
Total Inventories
1,166,069 GBP2024-12-31
2,136,755 GBP2023-12-31
Debtors
Non-current
120,148 GBP2024-12-31
Current
10,524,583 GBP2024-12-31
9,254,198 GBP2023-12-31
Cash at bank and in hand
4,604,828 GBP2024-12-31
3,300,791 GBP2023-12-31
Current Assets
16,415,628 GBP2024-12-31
14,691,744 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-34,662,706 GBP2024-12-31
-26,135,062 GBP2023-12-31
Net Current Assets/Liabilities
-18,247,078 GBP2024-12-31
-11,443,318 GBP2023-12-31
Total Assets Less Current Liabilities
455,001,224 GBP2024-12-31
461,448,239 GBP2023-12-31
Net Assets/Liabilities
454,745,792 GBP2024-12-31
461,418,239 GBP2023-12-31
Equity
Called up share capital
4,646,560 GBP2024-12-31
4,646,560 GBP2023-12-31
4,646,560 GBP2023-01-01
Capital redemption reserve
492,607,562 GBP2024-12-31
492,607,562 GBP2023-12-31
481,103,221 GBP2023-01-01
Other miscellaneous reserve
98,868 GBP2024-12-31
115,990 GBP2023-12-31
129,369 GBP2023-01-01
Retained earnings (accumulated losses)
-42,607,198 GBP2024-12-31
-35,951,873 GBP2023-12-31
-30,935,242 GBP2023-01-01
Equity
454,745,792 GBP2024-12-31
461,418,239 GBP2023-12-31
454,943,908 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-6,655,325 GBP2024-01-01 ~ 2024-12-31
-5,016,631 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
201,708 GBP2024-01-01 ~ 2024-12-31
189,126 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,847,862 GBP2024-01-01 ~ 2024-12-31
5,442,109 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
686,135 GBP2024-01-01 ~ 2024-12-31
747,039 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,659,028 GBP2024-01-01 ~ 2024-12-31
6,403,153 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,663,831 GBP2024-01-01 ~ 2024-12-31
-1,178,908 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
157,383 GBP2024-12-31
46,702 GBP2023-12-31
Development expenditure
592,472 GBP2024-12-31
278,692 GBP2023-12-31
Computer software
368,677 GBP2024-12-31
360,602 GBP2023-12-31
Intangible Assets - Gross Cost
1,144,782 GBP2024-12-31
760,216 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
65,241 GBP2024-12-31
33,690 GBP2023-12-31
Development expenditure
298,510 GBP2024-12-31
183,564 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
639,881 GBP2024-12-31
392,757 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
32,066 GBP2024-01-01 ~ 2024-12-31
Development expenditure
86,250 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
218,943 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
102,592 GBP2023-12-31
Computers
66,926 GBP2024-12-31
255,871 GBP2023-12-31
Other
393,705 GBP2024-12-31
400,238 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
535,855 GBP2024-12-31
1,222,282 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-213,004 GBP2024-01-01 ~ 2024-12-31
Other
-400,238 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,107,607 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
93,942 GBP2023-12-31
Computers
225,127 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,028,583 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
201,708 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-213,004 GBP2024-01-01 ~ 2024-12-31
Other
-400,238 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,107,438 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
32,493 GBP2024-12-31
Other
28,430 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,853 GBP2024-12-31
Raw materials and consumables
453,389 GBP2024-12-31
416,052 GBP2023-12-31
Finished Goods/Goods for Resale
712,680 GBP2024-12-31
1,720,703 GBP2023-12-31
Other Debtors
Non-current
120,148 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
398,424 GBP2024-12-31
195,596 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,106,217 GBP2024-12-31
7,718,209 GBP2023-12-31
Other Debtors
Current
1,541,492 GBP2024-12-31
1,113,095 GBP2023-12-31
Prepayments/Accrued Income
Current
478,450 GBP2024-12-31
227,298 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,340,470 GBP2024-12-31
2,405,293 GBP2023-12-31
Amounts owed to group undertakings
Current
26,879,942 GBP2024-12-31
23,067,324 GBP2023-12-31
Other Creditors
Current
356,207 GBP2024-12-31
58,374 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
948,920 GBP2024-12-31
511,083 GBP2023-12-31
Creditors
Current
34,662,706 GBP2024-12-31
26,135,062 GBP2023-12-31
Non-current
255,432 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,646,560 shares2024-12-31
4,646,560 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
HEALTH AND HAPPINESS (H&H) UK LIMITED
InfoSWISSE WELLNESS (UK) LIMITED - 2018-03-02Registered number 09065935
The Aircraft Factory Suite 1.4, 100 Cambridge Grove, Hammersmith, London W6 0LEPRIVATE LIMITED COMPANY incorporated on 2014-06-02 (11 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.