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Officers15

Documents100

Additional data

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Last updated: Jun 01, 2024

HCA UK CAPITAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 May 2003 (21 years ago)

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Summary

NameHCA UK CAPITAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04779021
Incorporation Date28 May 2003 (21 years ago) / 694 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 2 CAVENDISH SQUARE, W1G 0PU

Officers

individual

IndividualUnited Kingdom

Hca Uk Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Midkiff, Jeremy Randal

Director


Appointed on01 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Reay, John Michael

Director


Appointed on06 Feb 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Vickery, Catherine Mary Jane

Secretary


Appointed on21 Jan 2019

individual

IndividualUnited Kingdom

Loyal, Jasy

Secretary


Appointed on28 May 2003

Resigned on31 Dec 2018

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Documents

DateNameTypeDocument
10 Jun 2022Confirmation statement with no updatesCS01View
17 Dec 2021Accounts with accounts type fullAAView
06 Oct 2021Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date28 May 2024
    due by 11 Jun 2024
  • Last statement dated28 May 2023
Returns
  • Next returns datedue by 25 Jun 2017
  • Last returns dated28 May 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is HCA UK CAPITAL LIMITED's headquarters?

HCA UK CAPITAL LIMITED's headquarters is located at ENGLAND, LONDON, 2 CAVENDISH SQUARE, W1G 0PU

What is HCA UK CAPITAL LIMITED's industry?

HCA UK CAPITAL LIMITED is in the industry of Activities of head offices

What year was HCA UK CAPITAL LIMITED started?

HCA UK CAPITAL LIMITED was started in 2003

Sources: Companies House