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Hathor Chelsea Limited

Hathor Chelsea Limited is an active company incorporated on 16 March 2010 with the registered office located in London, Greater London. Hathor Chelsea Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07191713
Private limited company
Age
15 years
Incorporated 16 March 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month 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
6
Controllers (PSC)
1
Director • Doctor • British • Lives in England • Born in May 1952
Director • Hospital Ceo • New Zealander • Lives in UK • Born in Dec 1973
Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Michael Reay, Mr James Nicopoullos, and 1 more are mutual people.
Active
Roodlane Medical Limited
John Michael Reay and Stuart James John King are mutual people.
Active
St Martins Healthcare Limited
John Michael Reay is a mutual person.
Active
Hca International Holdings Limited
John Michael Reay is a mutual person.
Active
Hca Carenow Limited
John Michael Reay is a mutual person.
Active
Hca International Limited
John Michael Reay is a mutual person.
Active
The Harley Street Cancer Clinic Limited
John Michael Reay is a mutual person.
Active
Hca UK Holdings Limited
John Michael Reay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.79M
Decreased by £2.47M (-58%)
Turnover
£10.14M
Increased by £936K (+10%)
Employees
11
Same as previous period
Total Assets
£6.92M
Decreased by £882K (-11%)
Total Liabilities
-£2.02M
Decreased by £482K (-19%)
Net Assets
£4.89M
Decreased by £400K (-8%)
Debt Ratio (%)
29%
Decreased by 2.87% (-9%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Catherine Mary Jane Vickery Resigned
11 Months Ago on 6 Dec 2024
Mr Samir Chandrakant Patel Appointed
11 Months Ago on 6 Dec 2024
Ms Janene May Madden Appointed
1 Year 1 Month Ago on 12 Sep 2024
Suzanne Marie Canham Resigned
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Mr Stuart James John King Appointed
3 Years Ago on 5 Oct 2022
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 20 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Termination of appointment of Catherine Mary Jane Vickery as a secretary on 6 December 2024
Submitted on 9 Dec 2024
Appointment of Mr Samir Chandrakant Patel as a secretary on 6 December 2024
Submitted on 9 Dec 2024
Appointment of Ms Janene May Madden as a director on 12 September 2024
Submitted on 13 Sep 2024
Termination of appointment of Suzanne Marie Canham as a director on 31 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 19 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 17 March 2023 with updates
Submitted on 20 Apr 2023
Appointment of Mr Stuart James John King as a director on 5 October 2022
Submitted on 25 Jan 2023
Repayment History
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