Menna Overview
Here’s a quick overview of HCA UK CAPITAL LIMITED 👀 — a London based business that started in 2003.
HCA UK CAPITAL LIMITED
- Company statusactive
- Company No04779021
- Age23 years 2 months Incorporated 28 May 2003
- Officers4
Address
2 Cavendish Square, London, W1G 0PU, England
HCA UK CAPITAL LIMITED is an active company incorporated on 28 May 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 06 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Oct 2019
Change Person Director Company With Change Date
7 Years Ago on 08 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 31 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 13 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 11 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Samir Chandrakant | secretary | 18 Nov 2024 | |
| MIDKIFF, Jeremy Randal | director | Jul 1979 | 01 Sept 2016 |
| PATEL, Samir Chandrakant | director | Jul 1972 | 18 Nov 2024 |
| REAY, John Michael | director | Mar 1961 | 06 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hca Uk Holdings Limited | 06 Apr 2016 |
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MIDKIFF, Jeremy Randal, REAY, John Michael, NEEB, Michael Thomas, PRITCHARD, Teresa Finch are mutual persons.
MIDKIFF, Jeremy Randal, PATEL, Samir Chandrakant, REAY, John Michael, BUGOS, John Reilly, KAUSCH, John, PETKAS, James Mark, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
MIDKIFF, Jeremy Randal, PATEL, Samir Chandrakant, REAY, John Michael, LOYAL, Jasy, BUGOS, John Reilly, NEEB, Michael Thomas, PETKAS, James Mark, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
MIDKIFF, Jeremy Randal, PATEL, Samir Chandrakant, REAY, John Michael, LOYAL, Jasy, BUGOS, John Reilly, KAUSCH, John, PETKAS, James Mark, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
MIDKIFF, Jeremy Randal, PATEL, Samir Chandrakant, REAY, John Michael, BUGOS, John Reilly, NEEB, Michael Thomas, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
MIDKIFF, Jeremy Randal, PATEL, Samir Chandrakant, REAY, John Michael, BUGOS, John Reilly, KAUSCH, John, PETKAS, James Mark, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
MIDKIFF, Jeremy Randal, PATEL, Samir Chandrakant, REAY, John Michael, BUGOS, John Reilly, NEEB, Michael Thomas, PETKAS, James Mark, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
MIDKIFF, Jeremy Randal, PATEL, Samir Chandrakant, REAY, John Michael, LOYAL, Jasy, BUGOS, John Reilly, NEEB, Michael Thomas, PETKAS, James Mark, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
MIDKIFF, Jeremy Randal, LOYAL, Jasy, PRITCHARD, Teresa Finch are mutual persons.
MIDKIFF, Jeremy Randal, PATEL, Samir Chandrakant, REAY, John Michael, LOYAL, Jasy, KAUSCH, John, PETKAS, James Mark, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
MIDKIFF, Jeremy Randal, PATEL, Samir Chandrakant, REAY, John Michael, LOYAL, Jasy, BUGOS, John Reilly, NEEB, Michael Thomas, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
MIDKIFF, Jeremy Randal are mutual persons.
MIDKIFF, Jeremy Randal, REAY, John Michael, BUGOS, John Reilly, NEEB, Michael Thomas, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
PATEL, Samir Chandrakant are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael, LOYAL, Jasy, BUGOS, John Reilly, KAUSCH, John, PETKAS, James Mark, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael, NEEB, Michael Thomas, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
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PATEL, Samir Chandrakant, REAY, John Michael are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael, NEEB, Michael Thomas, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael, BUGOS, John Reilly, KAUSCH, John, PETKAS, James Mark, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael, NEEB, Michael Thomas, VICKERY, Catherine Mary Jane are mutual persons.
REAY, John Michael, VICKERY, Catherine Mary Jane are mutual persons.
REAY, John Michael, PETKAS, James Mark are mutual persons.
REAY, John Michael, LOYAL, Jasy, NEEB, Michael Thomas, PETKAS, James Mark are mutual persons.
REAY, John Michael, NEEB, Michael Thomas are mutual persons.
REAY, John Michael, PETKAS, James Mark, PRITCHARD, Teresa Finch are mutual persons.
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CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
BUGOS, John Reilly, NEEB, Michael Thomas, PRITCHARD, Teresa Finch are mutual persons.
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CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
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MIDKIFF, Jeremy Randal, LOYAL, Jasy, BUGOS, John Reilly, KAUSCH, John, PETKAS, James Mark, PRITCHARD, Teresa Finch are mutual persons.
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Here’s a quick overview of HCA UK CAPITAL LIMITED 👀 — a London based business that started in 2003.