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HL7 UK Limited

HL7 UK Limited is an active company incorporated on 4 July 2000 with the registered office located in Whitchurch, Hampshire. HL7 UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04026136
Private limited by guarantee without share capital
Age
25 years
Incorporated 4 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
14 Church Street
Whitchurch
RG28 7AB
England
Address changed on 14 Feb 2023 (2 years 8 months ago)
Previous address was 1 Redes Close Hook Hampshire RG27 9UX
Telephone
08700112866
Email
Available in Endole App
Website
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Software Engineer • British • Lives in UK • Born in Mar 1972
Director • Architect • British • Lives in England • Born in Nov 1982
Director • It Strategist • British • Lives in England • Born in Jan 1977
Director • It Consultant • English • Lives in England • Born in Oct 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nprogram Limited
Mr Richard John Smithies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£133.82K
Decreased by £18K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£161.1K
Decreased by £5.52K (-3%)
Total Liabilities
-£23.68K
Decreased by £800 (-3%)
Net Assets
£137.42K
Decreased by £4.72K (-3%)
Debt Ratio (%)
15%
Increased by 0.01% (0%)
Latest Activity
Dunmail John Hodkinson Resigned
3 Months Ago on 21 Jul 2025
Mrs Sophie Karen Lowsley Appointed
3 Months Ago on 16 Jul 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
6 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
Martin John Whittaker Resigned
2 Years 7 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Mar 2023
Martin John Whittaker Resigned
2 Years 8 Months Ago on 14 Feb 2023
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Documents
Termination of appointment of Dunmail John Hodkinson as a director on 21 July 2025
Submitted on 4 Aug 2025
Appointment of Mrs Sophie Karen Lowsley as a director on 16 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 1 Jul 2025
Second filing for the appointment of Mr Benjamin Oscar Nelson Mcalister as a director
Submitted on 17 Apr 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 9 Apr 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 12 Aug 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 17 Jul 2024
Confirmation statement made on 4 July 2023 with no updates
Submitted on 12 Jul 2023
Termination of appointment of Martin John Whittaker as a director on 31 March 2023
Submitted on 31 Mar 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 6 Mar 2023
Repayment History
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