ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hca UK Holdings Limited

Hca UK Holdings Limited is an active company incorporated on 2 July 1996 with the registered office located in London, Greater London. Hca UK Holdings Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03219172
Private limited company
Age
29 years
Incorporated 2 July 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Cavendish Square
London
W1G 0PU
England
Same address for the past 4 years
Telephone
020 72990014
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Jun 1975
Director • Secretary • General Counsel • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Mar 1961
Director • Chief Finance Officer • American • Lives in England • Born in Jan 1964
Director • Vice President & Chief Finance Officer • American • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hca International Limited
John Michael Reay, Catherine Mary Jane Vickery, and 3 more are mutual people.
Active
Hca International Holdings Limited
Mr Jeremy Randal Midkiff, John Michael Reay, and 2 more are mutual people.
Active
Hca Carenow Limited
Mr Jeremy Randal Midkiff, John Michael Reay, and 2 more are mutual people.
Active
St. Martins Ltd
Mr Jeremy Randal Midkiff, John Michael Reay, and 2 more are mutual people.
Active
Hca UK Capital Limited
Mr Jeremy Randal Midkiff, John Michael Reay, and 2 more are mutual people.
Active
Hca Healthcare UK Limited
Mr Jeremy Randal Midkiff, John Michael Reay, and 2 more are mutual people.
Active
Sarah Cannon Research Institute UK Limited
Mr Jeremy Randal Midkiff, John Michael Reay, and 2 more are mutual people.
Active
Hca Purchasing Limited
Mr Jeremy Randal Midkiff, John Michael Reay, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£522.13M
Increased by £25.37M (+5%)
Total Liabilities
-£357.56M
Decreased by £7.39M (-2%)
Net Assets
£164.57M
Increased by £32.76M (+25%)
Debt Ratio (%)
68%
Decreased by 4.98% (-7%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 7 Oct 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Mr Jon Tyson Baker Appointed
9 Months Ago on 31 Jan 2025
Cynthia Nanette Sightes Resigned
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Catherine Mary Jane Vickery Resigned
11 Months Ago on 18 Nov 2024
Mr Samir Chandrakant Patel Appointed
11 Months Ago on 18 Nov 2024
Catherine Mary Jane Vickery Resigned
11 Months Ago on 18 Nov 2024
Mr Samir Chandrakant Patel Appointed
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Get Credit Report
Discover Hca UK Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 11 Apr 2025
Appointment of Mr Jon Tyson Baker as a director on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Cynthia Nanette Sightes as a director on 31 January 2025
Submitted on 31 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Appointment of Mr Samir Chandrakant Patel as a director on 18 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Catherine Mary Jane Vickery as a director on 18 November 2024
Submitted on 20 Nov 2024
Appointment of Mr Samir Chandrakant Patel as a secretary on 18 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Catherine Mary Jane Vickery as a secretary on 18 November 2024
Submitted on 20 Nov 2024
Statement of capital following an allotment of shares on 26 April 2024
Submitted on 29 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year