Hcn Uk Management Services Limited

DataGardener
live
Small

Hcn Uk Management Services Limited

08435017•Private Limited With Share Capital

5 Churchill Place, 10Th Floor, London, E145HU
02039472477

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

07/03/2013

Company Age

13 years

Directors

5

Employees

20

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Hcn Uk Management Services Limited (08435017) is a private limited with share capital incorporated on 07/03/2013 (13 years old) and registered in london, E145HU. The company operates under SIC code 86900 and is classified as Small.

Private Limited With Share Capital
SIC: 86900
Small
Incorporated 07/03/2013
E145HU
20 employees

Financial Overview

Total Assets

£6.17M

Liabilities

£1.74M

Net Assets

£4.43M

Turnover

£5.10M

Cash

£293.5K

Key Metrics

20

Employees

5

Directors

1

Shareholders

Board of Directors

4
J
jorge manrique charro
director
K
khalid ahmed hayat
director
K
khalid ahmed hayat
director
R
raheel shehzad khan
director

Filed Documents

88
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Change Sail Address Company
Category:Address
Date:01-11-2013
Move Registers To Sail Company
Category:Address
Date:01-11-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-11-2013
Incorporation Company
Category:Incorporation
Date:07-03-2013

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

5 Churchill Place, London, E145HURegistered

Related Companies

10
walnut capital limited
live
falcon receivables trustee limited
live
care uk sarisbury green limited
live
care uk property holdings 4 limited
live
aspen tower propco 2 limited
live
aspen tower silverstone propco (alsager) limited
live
tewkesbury care home limited
live
sophos group limited
live
hgnl (fareham) limited
live
store holdings limited
live

Contact

02039472477
5 Churchill Place, 10Th Floor, London, E145HU