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 3
  • 1
    Gioiella, Massimo
    Director born in December 1974
    Individual (14 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Angarano, Silvia
    Director born in July 1985
    Individual (4 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 3
    BEE LONDON LTD - 2022-10-14
    10 Bolt Court, 3rd Floor, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -3,302 GBP2022-12-31
    Person with significant control
    2022-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Meadows, Thomas Rory St.john
    Director born in November 1961
    Individual (90 offsprings)
    Officer
    2022-10-14 ~ 2022-10-25
    OF - Director → CIF 0
  • 2
    Zingraff, Muriel Valerie Fabienne
    Consultant born in November 1964
    Individual (7 offsprings)
    Officer
    2022-10-25 ~ 2024-07-17
    OF - Director → CIF 0
  • 3
    Harris, Joanne Sara
    Consultant born in August 1973
    Individual (2 offsprings)
    Officer
    2022-10-25 ~ 2023-04-27
    OF - Director → CIF 0
parent relation
Company in focus

THE HVN WELLBEING LTD

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
336,013 GBP2023-12-31
Debtors
114,604 GBP2023-12-31
Cash at bank and in hand
237 GBP2023-12-31
Current Assets
114,841 GBP2023-12-31
Net Current Assets/Liabilities
-89,477 GBP2023-12-31
Total Assets Less Current Liabilities
246,536 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,052,691 GBP2023-12-31
Net Assets/Liabilities
-806,155 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
206,147 GBP2023-12-31
Furniture and fittings
119,611 GBP2023-12-31
Computers
65,315 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
391,073 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,972 GBP2022-10-14 ~ 2023-12-31
Furniture and fittings
22,784 GBP2022-10-14 ~ 2023-12-31
Computers
13,304 GBP2022-10-14 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,060 GBP2022-10-14 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,972 GBP2023-12-31
Furniture and fittings
22,784 GBP2023-12-31
Computers
13,304 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,060 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
187,175 GBP2023-12-31
Furniture and fittings
96,827 GBP2023-12-31
Computers
52,011 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
102,742 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
465 GBP2023-12-31
Other Debtors
Amounts falling due within one year
11,397 GBP2023-12-31
Debtors
Amounts falling due within one year
114,604 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
185,744 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
15,983 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,049 GBP2023-12-31
Amounts falling due after one year
1,052,691 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-10-14 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2022-10-14 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2022-10-14 ~ 2023-12-31
Average Number of Employees
52022-10-14 ~ 2023-12-31

  • THE HVN WELLBEING LTD
    Info
    Registered number 14419651
    57-63 Knightsbridge, London SW1X 7BF
    Private Limited Company incorporated on 2022-10-14 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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.