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
Previous names
- Twenty One 12 Media Ltd (until 2 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ESTOLONIO, Hanee Ruth | Director | 27 Aug 2024 | 3 Jul 2026 |
| BAMBER, Antony Gregory | Director | 24 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
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