Hca International Limited

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hca international limited
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Large Enterprise

Hca International Limited

03020522•Private Limited With Share Capital

2 Cavendish Square, London, W1G0PU
02070794344

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Incorporated

10/02/1995

Company Age

31 years

Directors

4

Employees

5,366

SIC Code

86101

Risk

very low risk

Company Overview

Registration, classification & business activity

Hca International Limited (03020522) is a private limited with share capital incorporated on 10/02/1995 (31 years old) and registered in london, W1G0PU. The company operates under SIC code 86101 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 86101
Large Enterprise
Incorporated 10/02/1995
W1G0PU
5,366 employees

Financial Overview

Total Assets

£1.56B

Liabilities

£1.33B

Net Assets

£226.67M

Turnover

£657.83M

Cash

£2.45M

Key Metrics

5,366

Employees

4

Directors

1

Shareholders

4

CCJs

Board of Directors

3
J
john michael reay
director
S
samir chandrakant patel
director
J
jon tyson baker
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Capital Allotment Shares
Category:Capital
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Resolution
Category:Resolution
Date:21-02-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-02-2014
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2014
Capital Alter Shares Consolidation
Category:Capital
Date:21-02-2014
Capital Redomination Of Shares
Category:Capital
Date:17-02-2014
Resolution
Category:Resolution
Date:17-02-2014
Capital Alter Shares Consolidation
Category:Capital
Date:17-02-2014
Resolution
Category:Resolution
Date:17-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2011
Termination Director Company With Name
Category:Officers
Date:16-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2010
Legacy
Category:Mortgage
Date:30-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Address
Date:20-05-2008
Legacy
Category:Mortgage
Date:08-02-2008
Resolution
Category:Resolution
Date:15-01-2008
Resolution
Category:Resolution
Date:15-01-2008
Resolution
Category:Resolution
Date:15-01-2008
Resolution
Category:Resolution
Date:15-01-2008
Resolution
Category:Resolution
Date:17-12-2007
Resolution
Category:Resolution
Date:17-12-2007
Resolution
Category:Resolution
Date:17-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months7
60 Months40

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

11-13 Crosswall, London, EC3N2JY
2 Cavendish Square, London, W1G0PURegistered
205-209 Great Portland Street, London, W1W5AH
212- 215 Great Portland Street, London, W1W5AH
27 Tooley Street, London, SE12PR

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Contact

02070794344
2 Cavendish Square, London, W1G0PU