Hti St. James'S Ltd

06653668

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LEVEL 4 BEXLEY WING ST JAMES'S HOSPITAL, LEEDS, LS9 7TF

Incorporated 23/07/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

86101

Hospital activities

Officers

Mr William Richard Davis

director · Since 23/07/2008

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 66

Also on 9 other boards

Mr Ronald Wayne Gilden

director · Since 23/07/2008

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 73

Also on 6 other boards

William Davis

secretary · Since 14/09/2010

Marcus Green

director · Since 10/06/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Crossco (1385) Limited

25–50% shares

25–50% votes

Centurion House, 37 Jewry Street, London, EC3N 2ER

Reg: 09325380 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Ronald Wayne Gilden

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

DE LAGE LANDEN LEASING LIMITED

Created 28/03/2022Registered 05/04/2022

charge

satisfied

DE LAGE LANDEN LEASING LIMITED

Created 25/03/2009Registered 01/04/2009Satisfied 13/08/2021

charge

satisfied

DE LAGE LANDEN LEASING LIMITED

Created 25/03/2009Registered 01/04/2009Satisfied 13/08/2021