OpenCompanies

Hlth Digital Limited

Company number
11281105
Status
Active
Type
Private Limited Company
Incorporated
28 Mar 2018
Nature of business
Media representation services
Corporate group
Bruntford Limited (2 companies)

Registered office

Castle Chambers
43 Castle Street
Liverpool
L2 9TL

Previous names

  • Twenty One 12 Media Ltd (until 2 Jul 2021)

Officers

NameRoleAppointedResigned
ESTOLONIO, Hanee Ruth Director 27 Aug 2024 3 Jul 2026
BAMBER, Antony Gregory Director 24 Oct 2024

Control

NameNature of controlNotifiedCeased
Mr Antony Gregory Bamber Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2018 16 Mar 2021
Mr William Samuel Rosebury Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Mar 2021 6 Sep 2021
Bd Corporate Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Sep 2021 7 Aug 2024
The Hlth Group Limited Ownership Of Shares 75 To 100 Percent As Firm 7 Aug 2024

Accounts

Year ended Net assets Cash Employees
30 Mar 2025 - - 0
30 Mar 2024 £0 - 1
30 Mar 2023 £500 - 1
30 Mar 2022 £670 - 1
30 Mar 2021 £670 £306 1
30 Mar 2020 £217 £7 0
31 Mar 2019 - - -

Connections

Owned by

Hlth Digital Limited → Bruntford Limited

Companies at the same address

Data