HLTH COMPLIANCE LIMITED

Active Liverpool

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
H

HLTH COMPLIANCE LIMITED

Other service activities n.e.c.

Founded 29 Sept 2022 Active Liverpool, England 0 employees website.com
Other service activities n.e.c.

Previous Company Names

HLTH TRAINING LIMITED 29 Sept 2022 — 7 Aug 2025
Accounts Submitted 25 Feb 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 7 Aug 2025 Next due 21 Aug 2026 3 months remaining
Net assets £100 £24K 2024 year on year
Total assets £100 £3 2024 year on year
Total Liabilities £0 £24K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Castle Chambers 43 Castle Street Liverpool L2 9TL England

Full company profile for HLTH COMPLIANCE LIMITED (14385681), an active company based in Liverpool, England. Incorporated 29 Sept 2022. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

Increased by £23.79k (+100%)

Total Liabilities

N/A

Decreased by £23.79k (-100%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

N/A

Decreased by 23096 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Hanee Ruth EstolonioDirectorFilipinoEngland3527 Aug 2024Active

Shareholders

Shareholders (4)

Antony Greg Bamber
84.0%
84
William Samuel Rosebury
15.0%
15

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Antony Greg Bamber

British

Active
Notified 6 Aug 2025
Residence England
DOB February 1979
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Tamrryn Rose Booth

Ceased 21 Feb 2023

Ceased

The Hlth Group Limited

Ceased 6 Aug 2025

Ceased

Antony Greg Bamber

Ceased 7 Aug 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Aug 2025Confirmation StatementConfirmation statement made on 7 Aug 2025 with updates
7 Aug 2025Persons With Significant ControlCessation of The Hlth Group Limited as a person with significant control on 6 Aug 2025
7 Aug 2025OfficersAppointment of Mr Luke John Ryland as director on 6 Aug 2025
7 Aug 2025Change Of NameCertificate Change Of Name Company
7 Aug 2025Persons With Significant ControlAntony Greg Bamber notified as a person with significant control
7 Aug 2025 Confirmation Statement

Confirmation statement made on 7 Aug 2025 with updates

7 Aug 2025 Persons With Significant Control

Cessation of The Hlth Group Limited as a person with significant control on 6 Aug 2025

7 Aug 2025 Officers

Appointment of Mr Luke John Ryland as director on 6 Aug 2025

7 Aug 2025 Change Of Name

Certificate Change Of Name Company

7 Aug 2025 Persons With Significant Control

Antony Greg Bamber notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 7 Aug 2025 with updates

8 months ago on 7 Aug 2025

Cessation of The Hlth Group Limited as a person with significant control on 6 Aug 2025

8 months ago on 7 Aug 2025

Appointment of Mr Luke John Ryland as director on 6 Aug 2025

8 months ago on 7 Aug 2025

Certificate Change Of Name Company

8 months ago on 7 Aug 2025

Antony Greg Bamber notified as a person with significant control

8 months ago on 7 Aug 2025