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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
Active 3
  • 1
    Haggar, Nicholas Robert
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-02 ~ now
    OF - Director → CIF 0
    Mr Nicholas Robert Haggar
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Crompton, Jacqueline
    Born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Haggar, Isabelle Morgan
    Born in October 2005
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HEALTHQUBE LTD

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
64303 - Activities Of Venture And Development Capital Companies
98000 - Residents Property Management
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,243 GBP2024-05-31
Debtors
124,391 GBP2024-05-31
Cash at bank and in hand
455,245 GBP2024-05-31
Current Assets
579,636 GBP2024-05-31
Net Current Assets/Liabilities
375,045 GBP2024-05-31
Total Assets Less Current Liabilities
377,288 GBP2024-05-31
Net Assets/Liabilities
376,862 GBP2024-05-31
Equity
Called up share capital
20,001 GBP2024-05-31
Retained earnings (accumulated losses)
356,861 GBP2024-05-31
Equity
376,862 GBP2024-05-31
Average Number of Employees
12023-05-02 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
3,364 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,121 GBP2023-05-02 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,121 GBP2024-05-31
Trade Debtors/Trade Receivables
117,391 GBP2024-05-31
Other Debtors
7,000 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
109,878 GBP2024-05-31
Other Creditors
Amounts falling due within one year
94,713 GBP2024-05-31

  • HEALTHQUBE LTD
    Info
    Registered number 14840865
    icon of addressShort Hills, Doggetts Wood Lane, Chalfont St. Giles HP8 4TJ
    PRIVATE LIMITED COMPANY incorporated on 2023-05-02 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.