Healthhero Solutions Limited (03766413)

Company details

Type: Private Limited Company
Incorporated: 1999-05-07
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 101 days
Confirmation statement: last made up 2025-09-16 · next due 2026-09-30

View full filing history at Companies House →

Registered office

10 Upper Berkeley Street
London
W1h 7pe

Peer comparison

Compared against 1,672 UK companies in SIC 96090 (Other service activities n.e.c.) within the Small bracket (£100k–£1M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Dec 2017) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Compares this company to 1,672 UK peers in Small bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2017. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2017) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2017) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Dec 2017	May 2017	May 2016
Balance sheet
Current assets	£781,725 ↑55.2%	£503,835 ↓75.6%	£2,067,610
Cash	£571,247 ↑71.9%	£332,350 ↓83.6%	£2,028,598
Debtors	£210,478 ↑22.7%	£171,485 ↑339.6%	£39,012
Net current assets	£190,611 ↑348.1%	£42,536 ↓97.5%	£1,699,104
Net assets	£306,293 ↑284.1%	£79,740	—
Equity	£306,293 ↑284.1%	£79,740 ↓97.0%	£2,633,489
Other
Average employees	24 ↑118.2%	11 ↑120.0%	5

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

96090 · Other service activities n.e.c.

Officers (9)

Singh, Ranjan Kumar · Director appointed 2021-05-21
Radkiewicz, Edward Edmund · Director appointed 2017-05-25
Cole, Brian Roy · Director appointed 2017-05-25
Ketvel, Pii · Director appointed 2017-05-25 resigned 2021-05-21
Walton, Elizabeth Jill · Director appointed 2010-06-01 resigned 2019-08-14
Tranter, Bruce · Director appointed 1999-05-07 resigned 2019-08-14
Parker, Michael · Director appointed 2007-06-01 resigned 2010-06-01
Dwyer, Daniel John · Nominee Director appointed 1999-05-07 resigned 1999-05-07
Doyle, Betty June · Nominee Director appointed 1999-05-07 resigned 1999-05-07

People with significant control (3)

Mr Bruce Tranter Ceased 2017-05-25

Individual Psc · British · resident in England · born 12/1947 · notified 2016-04-06

Ownership of shares 50 to 75 percent
Miss Elizabeth Jill Walton Ceased 2017-05-25

Individual Psc · British · resident in England · born 10/1965 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Medsol Holding No.2 Limited Active

Corporate Entity Psc · notified 2017-05-25

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

3 outstanding · 5 satisfied

A registered charge Outstanding 037664130008

Held by Claret European Specialty Lending Company Iii, S.À.R.L.

Created 2025-10-28
A registered charge Outstanding 037664130007

Held by Claret European Speciality Lending Company Iii Sarl

Created 2025-02-13
A registered charge Outstanding 037664130006

Held by Claret European Specialty Lending Company Iii, S.À R.L.

Created 2023-12-07
A registered charge Satisfied 037664130005

Held by Santander UK PLC

Created 2017-05-25 · satisfied 2023-11-17
Charge Satisfied

Held by Capital Home Loans Limited

Created 2004-11-19 · satisfied 2017-02-07

12 kenavon drive reading fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
Legal charge Satisfied

Held by Skipton Building Society

Created 2001-11-30 · satisfied 2004-08-03

15 babbage way crowthorne road bracknell RG12 7GN.
Legal charge Satisfied

Held by Skipton Building Society

Created 2001-11-30 · satisfied 2004-03-20

21 babbage way crowthorne road bracknell RG12 7GN.
Legal charge Satisfied

Held by Skipton Building Society

Created 2001-09-07 · satisfied 2006-09-01

20 babbage way crowthorne road bracknell RG12 7GN.

Recent filings (15)

2026-03-12 Full accounts (paper) AA Accounts
2025-10-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-09-16 Confirmation statement (no updates) CS01 Confirmation statement
2025-02-25 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
2024-09-09 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-22 Full accounts (paper) AA Accounts
2023-12-29 Resolution (paper) RESOLUTIONS Resolution
2023-12-13 Resolution (paper) RESOLUTIONS Resolution
2023-12-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2023-11-22 Change to a person with significant control PSC05 PSC
2023-11-17 Mortgage satisfy charge full MR04 Mortgage
2023-08-25 Confirmation statement (no updates) CS01 Confirmation statement
2023-08-16 Full accounts (paper) AA Accounts
2022-10-24 Full accounts (paper) AA Accounts
2022-08-23 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.