HCA (MANCHESTER) LIMITED

Key Data

Status

Active

Company No.

10045373

Incorporation date

07/03/2016

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2017)

04/03/2026

Confirmation statement made on 2026-03-04 with updates

View PDF (4 pages)

30/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (82 pages)

30/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

15/09/2025

Director's details changed for Mr Kieran Brian Swindells on 2025-09-12

View PDF (2 pages)

12/09/2025

Change of details for The Coach Travel Group Limited as a person with significant control on 2025-09-12

View PDF (2 pages)

12/09/2025

Registered office address changed from 97 Alderley Road Wilmslow Cheshire SK9 1PT England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2025-09-12

View PDF (1 pages)

12/09/2025

Termination of appointment of Aaron David Kelly as a director on 2025-09-12

View PDF (1 pages)

12/09/2025

Appointment of Mrs Lynette Gillian Krige as a director on 2025-09-12

View PDF (2 pages)

12/09/2025

Director's details changed for Mr Thomas Findlay Stables on 2025-09-12

View PDF (2 pages)

12/09/2025

Director's details changed for Mr Aaron David Kelly on 2025-09-12

View PDF (2 pages)

21/03/2025

Confirmation statement made on 2025-03-08 with updates

View PDF (4 pages)

23/12/2024

Registration of charge 100453730004, created on 2024-12-18

View PDF (95 pages)

23/12/2024

Registration of charge 100453730005, created on 2024-12-18

View PDF (73 pages)

19/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

17/06/2024

Memorandum and Articles of Association

View PDF (30 pages)

17/06/2024

Resolutions

View PDF (1 pages)

13/06/2024

Cessation of Kieran Brian Swindells as a person with significant control on 2024-06-07

View PDF (1 pages)

13/06/2024

Cessation of Brian Gregory Swindells as a person with significant control on 2024-06-07

View PDF (1 pages)

13/06/2024

Notification of The Coach Travel Group Limited as a person with significant control on 2024-06-07

View PDF (2 pages)

13/06/2024

Appointment of Mr Thomas Findlay Stables as a director on 2024-06-07

View PDF (2 pages)

13/06/2024

Appointment of Mr Aaron David Kelly as a director on 2024-06-07

View PDF (2 pages)

13/06/2024

Termination of appointment of Joanne Elizabeth Swindells as a secretary on 2024-06-07

View PDF (1 pages)

13/06/2024

Termination of appointment of Joanne Elizabeth Swindells as a director on 2024-06-07

View PDF (1 pages)

12/06/2024

Registration of charge 100453730001, created on 2024-06-07

View PDF (45 pages)

12/06/2024

Registration of charge 100453730002, created on 2024-06-07

View PDF (62 pages)

12/06/2024

Registration of charge 100453730003, created on 2024-06-07

View PDF (36 pages)

13/05/2024

Cessation of Brian Gregory Swindells as a person with significant control on 2017-03-06

View PDF (1 pages)

13/05/2024

Notification of Brian Gregory Swindells as a person with significant control on 2021-11-18

View PDF (2 pages)

25/04/2024

Second filing of Confirmation Statement dated 2017-03-06

View PDF (4 pages)

22/03/2024

Confirmation statement made on 2024-03-08 with updates

View PDF (4 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

07/09/2023

Cessation of The Executors of Judith Anne Swindells as a person with significant control on 2021-11-18

View PDF (1 pages)

06/06/2023

Previous accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

13/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

24/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/03/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
5.75K
-
0.00
19.21K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stables, Thomas Findlay	Director	07/06/2024 - Present	101
Swindells, Joanne Elizabeth	Director	07/03/2016 - 07/06/2024	5
Swindells, Kieran Brian	Director	07/03/2016 - Present	12
Kelly, Aaron David	Director	07/06/2024 - 12/09/2025	32
Krige, Lynette Gillian	Director	12/09/2025 - Present	188

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HCA (MANCHESTER) LIMITED

HCA (MANCHESTER) LIMITED is an(a) Active company incorporated on 07/03/2016 with the registered office located at 2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HCA (MANCHESTER) LIMITED?

HCA (MANCHESTER) LIMITED is currently Active. It was registered on 07/03/2016 .

Where is HCA (MANCHESTER) LIMITED located?

HCA (MANCHESTER) LIMITED is registered at 2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB.

What does HCA (MANCHESTER) LIMITED do?

HCA (MANCHESTER) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HCA (MANCHESTER) LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-04 with updates.