HCA UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03219172

Incorporation date

02/07/1996

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2022)

13/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

11/04/2025

Confirmation statement made on 2025-04-11 with updates

View PDF (4 pages)

03/02/2025

Appointment of Mr Jon Tyson Baker as a director on 2025-01-31

View PDF (2 pages)

31/01/2025

Termination of appointment of Cynthia Nanette Sightes as a director on 2025-01-31

View PDF (1 pages)

23/12/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

20/11/2024

Appointment of Mr Samir Chandrakant Patel as a secretary on 2024-11-18

View PDF (2 pages)

20/11/2024

Termination of appointment of Catherine Mary Jane Vickery as a secretary on 2024-11-18

View PDF (1 pages)

20/11/2024

Appointment of Mr Samir Chandrakant Patel as a director on 2024-11-18

View PDF (2 pages)

20/11/2024

Termination of appointment of Catherine Mary Jane Vickery as a director on 2024-11-18

View PDF (1 pages)

29/04/2024

Statement of capital following an allotment of shares on 2024-04-26

View PDF (3 pages)

11/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

21/12/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

13/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

29/12/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RUTLAND DIRECTORS LIMITED	Nominee Director	02/07/1996 - 21/10/1996	462
Petkas, James Mark	Director	16/03/2007 - 31/07/2012	28
Loyal, Jasy	Secretary	02/05/2000 - 31/12/2018	27
Pritchard, Teresa Finch	Director	22/08/2016 - 01/05/2019	34
Kausch, John	Director	30/06/1998 - 19/12/2006	17

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HCA UK HOLDINGS LIMITED

HCA UK HOLDINGS LIMITED is an(a) Active company incorporated on 02/07/1996 with the registered office located at 2 Cavendish Square, London W1G 0PU. There are currently 5 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 UK HOLDINGS LIMITED?

HCA UK HOLDINGS LIMITED is currently Active. It was registered on 02/07/1996 .

Where is HCA UK HOLDINGS LIMITED located?

HCA UK HOLDINGS LIMITED is registered at 2 Cavendish Square, London W1G 0PU.

What does HCA UK HOLDINGS LIMITED do?

HCA UK HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HCA UK HOLDINGS LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-11 with no updates.