ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Barnet Hospital Project Limited

Barnet Hospital Project Limited is an active company incorporated on 27 November 1998 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Barnet Hospital Project Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03677627
Private limited company
Age
27 years
Incorporated 27 November 1998
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2025 (1 month ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Barnet Hospital Project Limited
Contact
Address
First Floor Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
England
Address changed on 3 Dec 2025 (1 month ago)
Previous address was Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Simon Hayman
Director • British • Lives in UK • Born in Jun 1966
Pascal Daniel Henri Lux
Director • British,french • Lives in England • Born in Jan 1977
Mr Philip Kane
Director • Irish • Lives in UK • Born in Apr 1980
Luc Desplanques
Director • French • Lives in England • Born in May 1962
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
North Middlesex Hospital Project Limited
Simon Hayman, Luc Desplanques, and 1 more are mutual people.
Active
West Middlesex Hospital Project Limited
Luc Desplanques and Mr Philip Kane are mutual people.
Active
Central Middlesex Hospital Project Limited
Luc Desplanques and Mr Philip Kane are mutual people.
Active
Mid Essex Hospital Project Limited
Luc Desplanques and Mr Philip Kane are mutual people.
Active
Lewisham Schools Project Limited
Luc Desplanques and Mr Philip Kane are mutual people.
Active
Metier Healthcare Limited
Simon Hayman is a mutual person.
Active
Bouygues (U.K.) Limited
Pascal Daniel Henri Lux is a mutual person.
Active
Metier Holdings Limited
Simon Hayman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
£8.53M
Increased by £1.61M (+23%)
Employees
Unreported
Same as previous period
Total Assets
£2.21M
Increased by £25K (+1%)
Total Liabilities
-£2.21M
Increased by £25K (+1%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 3 Dec 2025
Confirmation Submitted
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
3 Months Ago on 6 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Nov 2024
Mr Pascal Daniel Henri Lux Appointed
1 Year 2 Months Ago on 25 Oct 2024
Phillippa Jane Wilton Prongué Resigned
1 Year 2 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
Full Accounts Submitted
2 Years Ago on 10 Jan 2024
Bouygues E&S Solutions Limited (PSC) Details Changed
2 Years Ago on 3 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Nov 2023
Get Alerts
Get Credit Report
Discover Barnet Hospital Project Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to First Floor Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 3 December 2025
Submitted on 3 Dec 2025
Confirmation statement made on 16 November 2025 with no updates
Submitted on 1 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 20 Nov 2024
Termination of appointment of Phillippa Jane Wilton Prongué as a director on 25 October 2024
Submitted on 13 Nov 2024
Appointment of Mr Pascal Daniel Henri Lux as a director on 25 October 2024
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Change of details for Bouygues E&S Solutions Limited as a person with significant control on 3 January 2024
Submitted on 27 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 28 Nov 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs