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
    H&H Group Chairman born in March 1964
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
    Mr Fei Luo
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2018-04-25 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 13
  • 1
    Irgens, Ulrich
    International Business Director born in November 1975
    Individual
    Officer
    2016-06-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Claus, Nicolas Bernard Jean
    General Manager Europe born in April 1976
    Individual
    Officer
    2017-03-31 ~ 2018-03-01
    OF - Director → CIF 0
  • 3
    Livery, George
    Individual
    Officer
    2016-06-09 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 4
    Sali, Radek
    Chief Executive Officer born in July 1976
    Individual
    Officer
    2014-06-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Albertini, Laetitia Marie Edmee Jehanne
    H&H Group Chief Executive Officer born in August 1980
    Individual
    Officer
    2018-03-01 ~ 2022-11-15
    OF - Director → CIF 0
  • 6
    Horn, Oliver
    Swisse Managing Director born in July 1971
    Individual
    Officer
    2017-02-06 ~ 2018-03-01
    OF - Director → CIF 0
  • 7
    Garnier, Laetitia Marie Edmee Jehanne
    Company Director born in August 1980
    Individual
    Officer
    2015-10-22 ~ 2017-02-06
    OF - Director → CIF 0
  • 8
    Graco, Gary Charles
    Chartered Accountant born in December 1956
    Individual
    Officer
    2014-06-02 ~ 2015-10-22
    OF - Director → CIF 0
    Graco, Gary Charles
    Individual
    Officer
    2014-06-02 ~ 2017-02-06
    OF - Secretary → CIF 0
  • 9
    Gendy, Joseph
    Individual
    Officer
    2017-03-31 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 10
    Ring, Stephen John
    Director born in April 1959
    Individual
    Officer
    2014-06-02 ~ 2015-10-22
    OF - Director → CIF 0
  • 11
    Malard, Patrice Gerard Marcel
    Company Director born in January 1954
    Individual
    Officer
    2015-10-22 ~ 2017-02-06
    OF - Director → CIF 0
  • 12
    Gilmour, Amelia
    Individual
    Officer
    2017-05-02 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 13
    Luo, Fei
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    2015-10-22 ~ 2017-02-06
    OF - Director → CIF 0
parent relation
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
492023-01-01 ~ 2023-12-31
642022-01-01 ~ 2022-12-31
Turnover/Revenue
19,617,155 GBP2023-01-01 ~ 2023-12-31
3,872,264 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-17,604,834 GBP2023-01-01 ~ 2023-12-31
-3,418,802 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,012,321 GBP2023-01-01 ~ 2023-12-31
453,462 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-6,554,310 GBP2023-01-01 ~ 2023-12-31
-6,049,224 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,705,876 GBP2023-01-01 ~ 2023-12-31
-3,949,958 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-4,992,058 GBP2023-01-01 ~ 2023-12-31
-8,609,867 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
11 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-24,573 GBP2023-01-01 ~ 2023-12-31
-41,308 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,016,631 GBP2023-01-01 ~ 2023-12-31
-8,651,164 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-5,016,631 GBP2023-01-01 ~ 2023-12-31
-8,633,301 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
472,330,399 GBP2023-12-31
463,793,221 GBP2022-12-31
Fixed Assets
472,891,557 GBP2023-12-31
464,738,200 GBP2022-12-31
Total Inventories
2,136,755 GBP2023-12-31
3,521,810 GBP2022-12-31
Debtors
Non-current
129,159 GBP2022-12-31
Current
9,254,198 GBP2023-12-31
1,500,390 GBP2022-12-31
Cash at bank and in hand
3,300,791 GBP2023-12-31
1,979,349 GBP2022-12-31
Current Assets
14,691,744 GBP2023-12-31
7,130,708 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-26,135,062 GBP2023-12-31
-16,853,977 GBP2022-12-31
Net Current Assets/Liabilities
-11,443,318 GBP2023-12-31
-9,723,269 GBP2022-12-31
Total Assets Less Current Liabilities
461,448,239 GBP2023-12-31
455,014,931 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-71,023 GBP2022-12-31
Net Assets/Liabilities
461,418,239 GBP2023-12-31
454,943,908 GBP2022-12-31
Equity
Called up share capital
4,646,560 GBP2023-12-31
4,646,560 GBP2022-12-31
4,646,560 GBP2022-01-01
Capital redemption reserve
492,607,562 GBP2023-12-31
481,103,221 GBP2022-12-31
481,103,221 GBP2022-01-01
Other miscellaneous reserve
115,990 GBP2023-12-31
129,369 GBP2022-12-31
129,923 GBP2022-01-01
Retained earnings (accumulated losses)
-35,951,873 GBP2023-12-31
-30,935,242 GBP2022-12-31
-22,301,941 GBP2022-01-01
Equity
461,418,239 GBP2023-12-31
454,943,908 GBP2022-12-31
463,577,763 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-5,016,631 GBP2023-01-01 ~ 2023-12-31
-8,633,301 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
189,126 GBP2023-01-01 ~ 2023-12-31
285,303 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
5,442,109 GBP2023-01-01 ~ 2023-12-31
4,276,067 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
747,039 GBP2023-01-01 ~ 2023-12-31
535,804 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,403,153 GBP2023-01-01 ~ 2023-12-31
4,962,020 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,254,158 GBP2023-01-01 ~ 2023-12-31
-1,643,721 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
46,702 GBP2023-12-31
67,815 GBP2022-12-31
Development expenditure
278,692 GBP2023-12-31
1,660,321 GBP2022-12-31
Computer software
360,602 GBP2023-12-31
187,139 GBP2022-12-31
Intangible Assets - Gross Cost
760,216 GBP2023-12-31
1,989,495 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
33,690 GBP2023-12-31
32,240 GBP2022-12-31
Development expenditure
183,564 GBP2023-12-31
1,310,201 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
392,757 GBP2023-12-31
1,420,496 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
22,087 GBP2023-01-01 ~ 2023-12-31
Development expenditure
145,746 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
265,281 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
102,592 GBP2023-12-31
102,592 GBP2022-12-31
Computers
255,871 GBP2023-12-31
236,862 GBP2022-12-31
Other
400,238 GBP2023-12-31
538,893 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,222,282 GBP2023-12-31
1,341,928 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-168,655 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-168,655 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
75,231 GBP2022-12-31
Computers
207,155 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
965,948 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
18,711 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
17,972 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
189,126 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-126,491 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-126,491 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
93,942 GBP2023-12-31
Computers
225,127 GBP2023-12-31
Other
281,973 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,028,583 GBP2023-12-31
Raw materials and consumables
416,052 GBP2023-12-31
401,793 GBP2022-12-31
Finished Goods/Goods for Resale
1,720,703 GBP2023-12-31
3,120,017 GBP2022-12-31
Other Debtors
Non-current
129,159 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
195,596 GBP2023-12-31
271,599 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,718,209 GBP2023-12-31
876,351 GBP2022-12-31
Other Debtors
Current
1,113,095 GBP2023-12-31
212,942 GBP2022-12-31
Prepayments/Accrued Income
Current
227,298 GBP2023-12-31
139,498 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,405,293 GBP2023-12-31
931,774 GBP2022-12-31
Amounts owed to group undertakings
Current
23,067,324 GBP2023-12-31
15,147,896 GBP2022-12-31
Other Creditors
Current
58,374 GBP2023-12-31
11,412 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
511,083 GBP2023-12-31
544,277 GBP2022-12-31
Creditors
Current
26,135,062 GBP2023-12-31
16,853,977 GBP2022-12-31
Non-current
71,023 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,646,560 shares2023-12-31
4,646,560 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • HEALTH AND HAPPINESS (H&H) UK LIMITED
    Info
    SWISSE WELLNESS (UK) LIMITED - 2018-03-02
    Registered number 09065935
    The Aircraft Factory Suite 1.4, 100 Cambridge Grove, Hammersmith, London W6 0LE
    Private Limited Company incorporated on 2014-06-02 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.