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Hca UK Capital Limited
- Incorporated
- 28 May 2003 (23 years)
- Industry
- Activities of head offices (70100) Other business support service activities n.e.c. (82990)
- Owned by
- Hca UK Holdings Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Cavendish SquareLondonW1G 0PU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Patel, Samir Chandrakant
Secretary · Appointed 18 November 2024
Director · Appointed 18 November 2024
British
Born July 1972 (54)
Director · Appointed 6 February 2019
British
Born March 1961 (65)
Director · Appointed 1 September 2016
American
Born July 1979 (47)
Officer history (12 former)
18 November 2024
Appointed Patel, Samir Chandrakant as Secretary
18 November 2024
18 November 2024
18 November 2024
Resigned Vickery, Catherine Mary Jane as Secretary
1 May 2019
31 March 2019
6 February 2019
6 February 2019
21 January 2019
Appointed Vickery, Catherine Mary Jane as Secretary
31 December 2018
31 December 2018
1 September 2016
22 August 2016
12 August 2016
1 April 2016
Resigned Giger, Keith Michael as Director
31 July 2012
31 July 2012
16 March 2007
19 December 2006
19 December 2006
10 November 2006
Appointed Giger, Keith Michael as Director
28 May 2003
28 May 2003
28 May 2003
28 May 2003
28 May 2003
28 May 2003
28 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hca UK Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Confirmation statement with no updates | 28 May 2026 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 29 May 2025 | Confirmation statement with no updates | 28 May 2025 | ||
| 23 December 2024 | Full accounts | 31 December 2023 | ||
| 20 November 2024 | Termination of appointment of a secretary |
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