HCA INTERNATIONAL HOLDINGS LIMITED
2 CAVENDISH SQUARE, LONDON W1G 0PU- Active
- Private Limited Company
- Company No. 00950687
- Last Updated: 01 Mar 2024
Company Profile
HCA INTERNATIONAL HOLDINGS LIMITED was incorporated on Tuesday, March 25, 1969 as a Private Limited Company with registered address in LONDON. HCA INTERNATIONAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 55 years 5 months and 27 days.
| Name | HCA INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company number | 00950687 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CAVENDISH SQUARE LONDON W1G 0PU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hca Uk Holdings Limited Cavendish Square, W1G 0PU |
Dates: Thursday, December 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hca Uk Services Limited Cavendish Square, W1G 0PU |
Dates: Wednesday, April 6, 2016 - Thursday, December 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HCA INTERNATIONAL HOLDINGS LIMITED | 25 Mar 1969 |