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Hca Uk Capital Limited
04779021
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
2 CAVENDISH SQUARE, LONDON, W1G 0PU
Incorporated 28/05/2003
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 28/05/2026
Due 11/06/2027
On track
Industry
70100
Activities of head offices82990
Other business support service activitiesOfficers
Mr Jeremy Randal Midkiff
director · Since 01/09/2016
DIRECTOR
AMERICAN · ENGLAND · Age 46
Also on 18 other boards
Mr John Michael Reay
director · Since 06/02/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 26 other boards
Mr Samir Chandrakant Patel
director · Since 18/11/2024
GENERAL COUNSEL
BRITISH · ENGLAND · Age 53
Also on 18 other boards
Persons with Significant Control
Hca Uk Holdings Limited
75–100% shares
75–100% votes
2, Cavendish Square, London, W1G 0PU
Notified 06/04/2016
Charges1 outstanding
charge
satisfied
BANK OF AMERICA N.A. (THE COLLATERAL AGENT)
Created 17/11/2006Registered 11/04/2007Satisfied 06/10/2021
charge
satisfied
BANK OF AMERICA, N.A. (THE COLLATERAL AGENT) AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
Created 16/03/2007Registered 02/04/2007Satisfied 06/10/2021
charge
outstanding
BANK OF AMERICA, N.A. (COLLATERAL AGENT) AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
Created 17/11/2006Registered 05/12/2006