HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

03847393

Incorporation date

23/09/1999

Size

Group

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/02/2023)

04/09/2025

Confirmation statement made on 2025-08-26 with no updates

View PDF (3 pages)

12/08/2025

Director's details changed for Mr Antonio Villalba Gonzalez on 2025-08-12

View PDF (2 pages)

12/08/2025

Director's details changed for Antonio Villalba Gonzalez on 2025-08-12

View PDF (2 pages)

12/08/2025

Registration of charge 038473930002, created on 2025-08-05

View PDF (13 pages)

07/08/2025

Group of companies' accounts made up to 2025-03-31

View PDF (31 pages)

25/02/2025

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-25

View PDF (1 pages)

20/02/2025

Secretary's details changed for Infrastructure Managers Limited on 2025-02-17

View PDF (1 pages)

20/02/2025

Change of details for Elbon Pfi Fund (Investments) Limited as a person with significant control on 2025-02-17

View PDF (2 pages)

26/08/2024

Confirmation statement made on 2024-08-26 with no updates

View PDF (3 pages)

13/08/2024

Group of companies' accounts made up to 2024-03-31

View PDF (31 pages)

27/06/2024

Appointment of Mr Antonio Guinea Yrazusta as a director on 2024-06-17

View PDF (2 pages)

27/06/2024

Appointment of Mr Antonio Villalba Gonzalez as a director on 2024-06-17

View PDF (2 pages)

02/01/2024

Secretary's details changed for Infrastructure Managers Limited on 2023-12-15

View PDF (1 pages)

13/12/2023

Director's details changed for Mr Mark Jonathan Knight on 2023-12-13

View PDF (2 pages)

15/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

02/08/2023

Group of companies' accounts made up to 2023-03-31

View PDF (36 pages)

19/02/2023

Appointment of Mr Mark Jonathan Knight as a director on 2023-02-07

View PDF (2 pages)

19/02/2023

Termination of appointment of John Wrinn as a director on 2023-02-07

View PDF (1 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

31/03/2025

Next confirmation date

26/08/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Falero, Louis Javier	Director	22/07/2012 - 23/10/2012	183
INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	05/08/2005 - Present	318
Roberts, Miles William	Director	25/06/2000 - 13/01/2002	96
Wrinn, John	Director	03/02/2022 - 06/02/2023	98
BIIF CORPORATE SERVICES LIMITED	Corporate Director	04/03/2010 - 15/02/2016	152

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED

HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED is an(a) Active company incorporated on 23/09/1999 with the registered office located at 8th Floor 6 Kean Street, London WC2B 4AS. There are currently 7 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 HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED?

HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED is currently Active. It was registered on 23/09/1999 .

Where is HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED located?

HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED is registered at 8th Floor 6 Kean Street, London WC2B 4AS.

What does HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED do?

HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED?

The latest filing was on 04/09/2025: Confirmation statement made on 2025-08-26 with no updates.