Hd Clinical Limited

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Hd Clinical Limited

05436117•Private Limited With Share Capital

Thremhall Park Start Hill, Bishop'S Stortford, CM227WE
01279358400

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Incorporated

26/04/2005

Company Age

20 years

Directors

4

Employees

59

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Hd Clinical Limited (05436117) is a private limited with share capital incorporated on 26/04/2005 (20 years old) and registered in bishop's stortford, CM227WE. The company operates under SIC code 62012 and is classified as Small.

For 16 years, hd clinical has been delivering digital clinical solutions to healthcare organisations around the world. our solutions are used by 146 organisations across the globe, joining up healthcare organisations and hospital departments to improve the patient experience.our software and hardwar...

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 26/04/2005
CM227WE
59 employees

Financial Overview

Total Assets

£1.82M

Liabilities

£2.04M

Net Assets

£-220.3K

Turnover

£3.72M

Cash

£429.2K

Key Metrics

59

Employees

4

Directors

2

Shareholders

Board of Directors

3
M
mark coull
director
P
paul jonathan arrowsmith
director
R
ralf heilig
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-10-2024
Capital Allotment Shares
Category:Capital
Date:17-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2024
Resolution
Category:Resolution
Date:25-07-2024
Memorandum Articles
Category:Incorporation
Date:25-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Capital Allotment Shares
Category:Capital
Date:15-01-2024
Capital Allotment Shares
Category:Capital
Date:12-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2023
Capital Allotment Shares
Category:Capital
Date:11-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2023
Capital Allotment Shares
Category:Capital
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Capital Allotment Shares
Category:Capital
Date:01-03-2021
Capital Allotment Shares
Category:Capital
Date:06-02-2021
Capital Allotment Shares
Category:Capital
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2020
Capital Allotment Shares
Category:Capital
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2019
Accounts Amended With Accounts Type Small
Category:Accounts
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Capital Allotment Shares
Category:Capital
Date:07-05-2019
Auditors Resignation Limited Company
Category:Auditors
Date:18-10-2018
Capital Allotment Shares
Category:Capital
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Capital Allotment Shares
Category:Capital
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Capital Allotment Shares
Category:Capital
Date:03-05-2018
Capital Allotment Shares
Category:Capital
Date:03-05-2018
Capital Allotment Shares
Category:Capital
Date:03-05-2018
Capital Allotment Shares
Category:Capital
Date:19-04-2018
Capital Allotment Shares
Category:Capital
Date:19-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Capital Allotment Shares
Category:Capital
Date:09-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:07-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2015
Capital Allotment Shares
Category:Capital
Date:28-05-2015
Capital Allotment Shares
Category:Capital
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-06-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2013
Legacy
Category:Capital
Date:19-06-2013
Legacy
Category:Insolvency
Date:19-06-2013
Resolution
Category:Resolution
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2012
Capital Allotment Shares
Category:Capital
Date:25-07-2012
Capital Allotment Shares
Category:Capital
Date:25-07-2012
Capital Allotment Shares
Category:Capital
Date:25-07-2012
Capital Allotment Shares
Category:Capital
Date:25-07-2012
Capital Allotment Shares
Category:Capital
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Termination Director Company With Name
Category:Officers
Date:06-01-2012
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2010
Termination Director Company With Name
Category:Officers
Date:19-10-2010
Capital Allotment Shares
Category:Capital
Date:27-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-09-2010
Termination Secretary Company With Name
Category:Officers
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months1
60 Months10

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Thremhall Park, Start Hill, Bishop'S Stortford, CM227WERegistered

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Contact

01279358400
Thremhall Park Start Hill, Bishop'S Stortford, CM227WE