Hpc King'S College Hospital (Holdings) Limited

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Hpc King's College Hospital (holdings) Limited

03847393•Private Limited With Share Capital

8Th Floor 6 Kean Street, London, WC2B4AS

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Incorporated

23/09/1999

Company Age

26 years

Directors

7

Employees

—

SIC Code

86101

Risk

very low risk

Company Overview

Registration, classification & business activity

Hpc King's College Hospital (holdings) Limited (03847393) is a private limited with share capital incorporated on 23/09/1999 (26 years old) and registered in london, WC2B4AS. The company operates under SIC code 86101 and is classified as Medium.

Private Limited With Share Capital
SIC: 86101
Medium
Incorporated 23/09/1999
WC2B4AS

Financial Overview

Total Assets

£67.99M

Liabilities

£82.71M

Net Assets

£-14.72M

Turnover

£11.09M

Cash

£3.85M

Key Metrics

7

Directors

2

Shareholders

Board of Directors

5
S
stuart anthony carter
director
J
jonathan nigel edward cowdell
director
J
john ivor cavill
director
M
mark jonathan knight
director
A
antonio guinea
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2019
Auditors Resignation Company
Category:Auditors
Date:22-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2018
Auditors Resignation Company
Category:Auditors
Date:30-01-2018
Auditors Resignation Company
Category:Auditors
Date:25-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:02-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-02-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:26-02-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:26-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2012
Termination Director Company With Name
Category:Officers
Date:12-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Termination Director Company With Name
Category:Officers
Date:25-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-08-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:09-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2009
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Annual Return
Date:15-09-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:16-05-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Address
Date:24-03-2009
Resolution
Category:Resolution
Date:02-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2008
Legacy
Category:Annual Return
Date:29-08-2008
Legacy
Category:Officers
Date:29-08-2008
Legacy
Category:Officers
Date:16-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2008
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Annual Return
Date:07-08-2007
Legacy
Category:Officers
Date:11-05-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Officers
Date:21-04-2007
Legacy
Category:Officers
Date:21-04-2007
Legacy
Category:Officers
Date:21-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:04-08-2006

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date06/08/2025
Latest Accounts31/03/2025

Trading Addresses

78 Cannon Street Cannon Place, London, EC4N6AF
8Th Floor 6 Kean Street, London, WC2B4ASRegistered

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Contact

8Th Floor 6 Kean Street, London, WC2B4AS