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 2
  • 1
    Davenport, Simon Edward
    Company Director born in June 1983
    Individual (3 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
    Mr Simon Edward Davenport
    Born in June 1983
    Individual (3 offsprings)
    Person with significant control
    2021-01-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Parkes, Matthew Simon
    Company Director born in October 1977
    Individual (3 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
    Mr Matthew Simon Parkes
    Born in October 1977
    Individual (3 offsprings)
    Person with significant control
    2021-01-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Wickens, Alistair Keith
    Director born in September 1966
    Individual (12 offsprings)
    Officer
    2021-04-28 ~ 2024-11-28
    OF - Director → CIF 0
  • 2
    Taylor, Simon William
    Finance Director born in May 1975
    Individual (20 offsprings)
    Officer
    2021-06-03 ~ 2024-12-06
    OF - Director → CIF 0
parent relation
Company in focus

HEALTH HUB GROUP LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
44,871 GBP2024-01-31
43,784 GBP2023-01-31
Property, Plant & Equipment
1,232 GBP2024-01-31
1,828 GBP2023-01-31
Fixed Assets
46,103 GBP2024-01-31
45,612 GBP2023-01-31
Debtors
180 GBP2024-01-31
450 GBP2023-01-31
Cash at bank and in hand
11,088 GBP2024-01-31
21,489 GBP2023-01-31
Current Assets
11,268 GBP2024-01-31
21,939 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,792 GBP2024-01-31
-1,695 GBP2023-01-31
Net Current Assets/Liabilities
9,476 GBP2024-01-31
20,244 GBP2023-01-31
Total Assets Less Current Liabilities
55,579 GBP2024-01-31
65,856 GBP2023-01-31
Net Assets/Liabilities
67,557 GBP2024-01-31
77,540 GBP2023-01-31
Equity
Called up share capital
10 GBP2024-01-31
10 GBP2023-01-31
Share premium
119,990 GBP2024-01-31
119,990 GBP2023-01-31
Retained earnings (accumulated losses)
-52,443 GBP2024-01-31
-42,460 GBP2023-01-31
Equity
67,557 GBP2024-01-31
77,540 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Other than goodwill
60,075 GBP2024-01-31
52,980 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
15,204 GBP2024-01-31
9,196 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
6,008 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Other than goodwill
44,871 GBP2024-01-31
43,784 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Other
2,998 GBP2024-01-31
2,845 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,766 GBP2024-01-31
1,017 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
749 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
1,232 GBP2024-01-31
1,828 GBP2023-01-31
Other Debtors
Amounts falling due within one year
180 GBP2024-01-31
450 GBP2023-01-31
Trade Creditors/Trade Payables
Current
144 GBP2024-01-31
196 GBP2023-01-31
Other Creditors
Current
1,648 GBP2024-01-31
1,499 GBP2023-01-31
Creditors
Current
1,792 GBP2024-01-31
1,695 GBP2023-01-31
  • HEALTH HUB GROUP LIMITED
    Info
    Registered number 13132475
    Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire CH65 9HQ
    Private Limited Company incorporated on 2021-01-13 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-12
    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.