HEALIX INTERNATIONAL GROUP LIMITED
HEALIX INTERNATIONAL GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10472152, and its current status with Companies House is active. The company was incorporated on 10 November 2016 and lists its registered address as Esher, United Kingdom. 5 shareholders are on record for HEALIX INTERNATIONAL GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 10 October 2026.
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Shareholders
5
Five shareholders are currently on record for HEALIX INTERNATIONAL GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PETER ADRIAN RICHARD MASON, holding 51.6% — a majority holding — followed by PAUL GEOFFREY HASSAN BEVEN at 18.7%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 17 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PETER ADRIAN RICHARD MASON | 51.6% | Companies House | |
| PAUL GEOFFREY HASSAN BEVEN | 18.7% | Companies House | |
| ROSEMARY ANNE MASON | 8.1% | Companies House | |
| ELIZABETH ILDIKO BEVEN | 8.1% | Companies House | |
| HEALIX HEALTH SERVICES LIMITED | 4.8% | Companies House |
Officers
5
Four of the 5 officer records shown for HEALIX INTERNATIONAL GROUP LIMITED are current appointments, filed with Companies House. Paul Beven (appointed 2016-11-10), Peter Mason (appointed 2016-12-06), Charles Butcher (appointed 2016-12-06) and James Henderson (appointed 2024-04-01) all serve as Director. The remaining 1 record shown (John Pugh) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HEALIX INTERNATIONAL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HEALIX INTERNATIONAL GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
HEALIX INTERNATIONAL GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HEALIX INTERNATIONAL GROUP LIMITED?
Five shareholders are currently on record for HEALIX INTERNATIONAL GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PETER ADRIAN RICHARD MASON, holding 51.6% — a majority holding — followed by PAUL GEOFFREY HASSAN BEVEN at 18.7%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HEALIX INTERNATIONAL GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HEALIX INTERNATIONAL GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HEALIX INTERNATIONAL GROUP LIMITED have on record?
5 shareholders are shown on record for HEALIX INTERNATIONAL GROUP LIMITED. The register reports 17 in total; only the top 5 by holding are shown here.
What is HEALIX INTERNATIONAL GROUP LIMITED's company registration number?
HEALIX INTERNATIONAL GROUP LIMITED's registration number is 10472152, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HEALIX INTERNATIONAL GROUP LIMITED still an active company?
HEALIX INTERNATIONAL GROUP LIMITED's status on Companies House is listed as active.
When was HEALIX INTERNATIONAL GROUP LIMITED incorporated?
HEALIX INTERNATIONAL GROUP LIMITED was incorporated on 10 November 2016, according to Companies House.
What is HEALIX INTERNATIONAL GROUP LIMITED's registered address?
The registered address on file for HEALIX INTERNATIONAL GROUP LIMITED is Esher, United Kingdom.
What legal structure is HEALIX INTERNATIONAL GROUP LIMITED registered as?
HEALIX INTERNATIONAL GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HEALIX INTERNATIONAL GROUP LIMITED?
Four of the 5 officer records shown for HEALIX INTERNATIONAL GROUP LIMITED are current appointments, filed with Companies House. Paul Beven (appointed 2016-11-10), Peter Mason (appointed 2016-12-06), Charles Butcher (appointed 2016-12-06) and James Henderson (appointed 2024-04-01) all serve as Director. The remaining 1 record shown (John Pugh) is a former appointment that has since been resigned. Management authority at HEALIX INTERNATIONAL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HEALIX INTERNATIONAL GROUP LIMITED have a parent company or subsidiaries?
HEALIX INTERNATIONAL GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HEALIX INTERNATIONAL GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HEALIX INTERNATIONAL GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HEALIX INTERNATIONAL GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HEALIX INTERNATIONAL GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 10 October 2026.