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Hcal Limited

Hcal Limited is an active company incorporated on 16 February 2023 with the registered office located in London, Greater London. Hcal Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14667855
Private limited company
Age
2 years 8 months
Incorporated 16 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 16 Feb28 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
Address
3rd Floor, 114a Cromwell Road Kensington
London
SW7 4AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Consultant • British • Lives in England • Born in Oct 1944
Director • British • Lives in UK • Born in Apr 1948
Carole Shirley Kitchner
PSC • British • Lives in UK • Born in Apr 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Fieldhelm Limited
Carole Shirley Kitchner and Howard Edward Kitchner are mutual people.
Active
Maxoptra Limited
Howard Edward Kitchner is a mutual person.
Active
Magenta Recoveries Ltd
Howard Edward Kitchner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£2.45K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.73M
Total Liabilities
-£1.16M
Net Assets
£1.57M
Debt Ratio (%)
42%
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Mr Howard Edward Kitchner Details Changed
4 Months Ago on 23 Jun 2025
Carole Shirley Kitchner Details Changed
4 Months Ago on 23 Jun 2025
Carole Shirley Kitchner (PSC) Details Changed
4 Months Ago on 23 Jun 2025
Robert Leslie Feld (PSC) Resigned
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
9 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Incorporated
2 Years 8 Months Ago on 16 Feb 2023
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Documents
Second filing of Confirmation Statement dated 23 June 2025
Submitted on 8 Aug 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 7 Jul 2025
Director's details changed for Carole Shirley Kitchner on 23 June 2025
Submitted on 27 Jun 2025
Change of details for Carole Shirley Kitchner as a person with significant control on 23 June 2025
Submitted on 27 Jun 2025
Director's details changed for Mr Howard Edward Kitchner on 23 June 2025
Submitted on 27 Jun 2025
Cessation of Robert Leslie Feld as a person with significant control on 11 March 2025
Submitted on 27 Jun 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 9 Jan 2025
Confirmation statement made on 23 June 2024 with no updates
Submitted on 8 Jul 2024
Confirmation statement made on 23 June 2023 with updates
Submitted on 23 Jun 2023
Statement of capital following an allotment of shares on 14 June 2023
Submitted on 21 Jun 2023
Repayment History
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