HALTHEAN WORLDWIDE LIMITED

HALTHEAN WORLDWIDE LIMITED is an active private limited company, incorporated on 20 May 2004. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Planet Place, Newcastle Upon Tyne. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Unaudited Abridged. HALTHEAN WORLDWIDE LIMITED has two previous names, the most recent of which was HALTHEAN LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	6B PLANET BUSINESS CENTRE PLANET PLACE
Address Line 2	KILLINGWORTH
Post Town	NEWCASTLE UPON TYNE
County	TYNE AND WEAR
Postcode	NE12 6DY

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/05/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	30/04/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 26/05/2018 onwards:

HALTHEAN WORLDWIDE LIMITED

From 16/07/2009 to 26/05/2018:

HALTHEAN LIMITED

Prior to 16/07/2009:

XANOBIA LIMITED

Directors

(The company's officers)

MISS HELEN ALTHEA URWIN

(~59 year old British national)

DRYDERDALE HALL HAMSTERLEY, BISHOP AUCKLAND, COUNTY DURHAM, DL13 3NR, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 20/05/2004

ASHLEY SCOTT

(~66 year old British national)

DRYDERDALE HALL HAMSTERLEY, BISHOP AUCKLAND, COUNTY DURHAM, DL13 3NR, UNITED KINGDOM

Current Secretary

Appointed on 20/05/2004

Shareholders

(Persons of Significant Control)

Miss Helen Althea Urwin

(~59 year old British national)

Dryderdale Hall, Hamsterley, Bishop Auckland, County Durham, DL13 3NR, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BAYLEON LIMITED

MISS HELEN ALTHEA URWIN

THE TURNBULL FREEHOLD COMPANY LIMITED

MISS HELEN ALTHEA URWIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)