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THE HVN WELLBEING LTD

Company number 14419651

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	AP01	Appointment of Ms Silvia Angarano as a director on 29 July 2024	View PDF Appointment of Ms Silvia Angarano as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	TM01	Termination of appointment of Muriel Valerie Fabienne Zingraff as a director on 17 July 2024	View PDF Termination of appointment of Muriel Valerie Fabienne Zingraff as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AP01	Appointment of Mr Massimo Gioiella as a director on 16 July 2024	View PDF Appointment of Mr Massimo Gioiella as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AD01	Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ United Kingdom to 57-63 Knightsbridge London SW1X 7BF on 10 May 2024	View PDF Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ United Kingdom to 57-63 Knightsbridge London SW1X 7BF on 10 May 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	TM01	Termination of appointment of Joanne Sara Harris as a director on 27 April 2023	View PDF Termination of appointment of Joanne Sara Harris as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AD01	Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DA United Kingdom to 10 Bolt Court 3rd Floor London EC4A 3DQ on 6 March 2023	View PDF Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DA United Kingdom to 10 Bolt Court 3rd Floor London EC4A 3DQ on 6 March 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	TM01	Termination of appointment of Thomas Rory St.John Meadows as a director on 25 October 2022	View PDF Termination of appointment of Thomas Rory St.John Meadows as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AP01	Appointment of Ms Joanne Sara Harris as a director on 25 October 2022	View PDF Appointment of Ms Joanne Sara Harris as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP01	Appointment of Ms Muriel Valerie Fabienne Zingraff as a director on 25 October 2022	View PDF Appointment of Ms Muriel Valerie Fabienne Zingraff as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-14 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-14 GBP 10 - link opens in a new window - 26 pages (26 pages)

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