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HCN UK Management Services Limited

HCN UK Management Services Limited is an active company incorporated on 7 March 2013 with the registered office located in London, Greater London. HCN UK Management Services Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08435017
Private limited company
Age
12 years
Incorporated 7 March 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 March 2025 (7 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
England
Address changed on 4 Mar 2025 (7 months ago)
Previous address was Ocorian (Uk) Limited 11 Old Jewry 2nd Floor London EC2R 8DU England
Telephone
020 39472477
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1994
Director • Assistant Vice President • Spanish • Lives in UK • Born in Dec 1986
Director • Accountant • British • Lives in UK • Born in Nov 1976
Director • British, • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspen Tower Propco 2 Limited
CSC Corporate Services (UK) Limited, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
Aspen Tower Propco 1 Ltd
CSC Corporate Services (UK) Limited, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
WT RB Opco 1 Limited
Khalid Ahmed Hayat, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
Aspen Tower Propco 4 Limited
Khalid Ahmed Hayat, Jorge Manrique Charro, and 2 more are mutual people.
Active
Redwood Tower Propco 1 Limited
Khalid Ahmed Hayat, Jorge Manrique Charro, and 2 more are mutual people.
Active
Redwood Tower Propco 2 Limited
Khalid Ahmed Hayat, Jorge Manrique Charro, and 2 more are mutual people.
Active
Redwood Tower Propco 3 Limited
Khalid Ahmed Hayat, Jorge Manrique Charro, and 2 more are mutual people.
Active
Aspen Tower Propco 8 Limited
Khalid Ahmed Hayat, Jorge Manrique Charro, 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
£293.47K
Decreased by £1.51M (-84%)
Turnover
£5.1M
Increased by £892.92K (+21%)
Employees
20
Increased by 6 (+43%)
Total Assets
£6.17M
Increased by £1.07M (+21%)
Total Liabilities
-£1.74M
Increased by £247.07K (+17%)
Net Assets
£4.43M
Increased by £825.7K (+23%)
Debt Ratio (%)
28%
Decreased by 1.08% (-4%)
Latest Activity
Small Accounts Submitted
27 Days Ago on 25 Sep 2025
Inspection Address Changed
7 Months Ago on 4 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Mr Raheel Shehzad Khan Appointed
8 Months Ago on 24 Feb 2025
John Paul Nowacki Resigned
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Mr Khalid Ahmed Hayat Details Changed
2 Years 1 Month Ago on 15 Sep 2023
Mr Khalid Ahmed Hayat Appointed
2 Years 1 Month Ago on 15 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Register inspection address has been changed from Ocorian (Uk) Limited 11 Old Jewry 2nd Floor London EC2R 8DU England to 5 Churchill Place 10th Floor London E14 5HU
Submitted on 4 Mar 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 3 Mar 2025
Termination of appointment of John Paul Nowacki as a director on 24 February 2025
Submitted on 25 Feb 2025
Appointment of Mr Raheel Shehzad Khan as a director on 24 February 2025
Submitted on 25 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 12 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Director's details changed for Mr Khalid Ahmed Hayat on 15 September 2023
Submitted on 2 Oct 2023
Termination of appointment of Megan Mary Wolfinger as a director on 15 September 2023
Submitted on 21 Sep 2023
Repayment History
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