opendata.bot
Company number
10430545

HEALIX MANAGEMENT LIMITED

Officer · BEVEN, Paul Geoffrey Hassan, Dr and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HEALIX MANAGEMENT LIMITED
Company number
10430545
Registered office
HEALIX HOUSE, ESHER GREEN, ESHER, SURREY, KT10 8AB, UNITED KINGDOM · 10 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 October 2016
Status
Active
Age
9 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
30 Oct 2026
Confirmation statement — last
16 Oct 2025

Officers

4 active · 1 resigned

director
Appointed 17/10/2016
Active
director
Appointed 17/10/2016
Active
director
Appointed 01/04/2024
Active
director
Appointed 17/02/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Healix International Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 14/02/2017
Healix International Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/10/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 14/02/2017
Healix International Holdings Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/02/2017 Controls 10 companies

Serving officers

director Appointed 17/10/2016
director Appointed 17/10/2016
director Appointed 01/04/2024
director Appointed 17/02/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/10/2025 Secretary resigned EUSTACE, Timothy
01/04/2024 Director appointed HENDERSON, James Conroy
17/02/2017 Director appointed MASON, Peter Adrian Richard
14/02/2017 Person with significant control ceased Healix International Holdings Limited
14/02/2017 Person with significant control added Healix International Group Limited
17/10/2016 Person with significant control added Healix International Holdings Limited
17/10/2016 Secretary appointed EUSTACE, Timothy
17/10/2016 Director appointed BUTCHER, Charles Edward
17/10/2016 Director appointed BEVEN, Paul Geoffrey Hassan, Dr

Financial highlights

No figures could be read from the accounts filed on 07 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HEALIX MANAGEMENT LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Healix Management Limited — KT10 8AB
Tier 1 · renews 23/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of HEALIX MANAGEMENT LIMITED?
According to the official registry, the company number of HEALIX MANAGEMENT LIMITED is 10430545.
Where is HEALIX MANAGEMENT LIMITED registered?
The registered office is HEALIX HOUSE, ESHER GREEN, ESHER, SURREY, KT10 8AB, UNITED KINGDOM.
Who runs HEALIX MANAGEMENT LIMITED?
BEVEN, Paul Geoffrey Hassan, Dr is listed among the officers of HEALIX MANAGEMENT LIMITED.
What is the SIC code of HEALIX MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls HEALIX MANAGEMENT LIMITED?
Healix International Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of HEALIX MANAGEMENT LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HEALIX MANAGEMENT LIMITED (10430545)

HEALIX MANAGEMENT LIMITED is a private limited company incorporated on 17 October 2016 and registered in the United Kingdom under company number 10430545. Its registered office is at HEALIX HOUSE, ESHER GREEN, ESHER, SURREY, KT10 8AB, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Healix International Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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