H Care Limited

Active05616585 Private limited company
Incorporated
9 November 2005 (21 years)
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Medium
Region
Greater London
Address
55 Loudoun Road
St John's Wood
NW8 0DL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2026
British
Born February 1977 (49)
Director · Appointed 1 October 2025
British
Born October 1976 (50)
Director · Appointed 1 December 2023
British
Born November 1971
Director · Appointed 31 March 2016
British
Born May 1962 (64)
Director · Appointed 31 March 2016
British
Born June 1954 (72)
Director · Appointed 26 April 2006
British
Born October 1952 (74)
Director · Appointed 9 November 2005
British
Born August 1952 (74)
Officer history (15 former)
23 January 2026
Appointed Greene, Howard Simon as Director
1 January 2026
Resigned Janes, Karen Denise as Director
1 October 2025
Appointed De Savary, Hugo John as Director
18 September 2024
Resigned De Savary, Hugo John as Director
1 January 2024
Appointed Janes, Karen Denise as Director
1 December 2023
Appointed Hurley, Joanne as Director
30 June 2021
Resigned Marchant, Barbara as Secretary
30 June 2021
Resigned Pell, Gerald Keith Sinclair as Director
30 June 2021
Resigned Nunn, Richard Ian as Director
30 June 2021
Resigned Brasier, Peter John as Director
28 March 2019
Appointed Marchant, Barbara as Secretary
28 March 2019
Resigned Marchant, Barbara Denise as Director
28 March 2019
Resigned De Savary, Ann Margaret Maud as Secretary
6 February 2018
Resigned Patel, Dineshkumar Shanabhai as Director
31 March 2016
Resigned Miller, Genevieve Elizabeth as Director
31 March 2016
Appointed Shuldham, Melanie Anne Quantock as Director
31 March 2016
Appointed Rosenbach, Alan Frank as Director
16 March 2010
Appointed Miller, Genevieve Elizabeth as Director
16 February 2010
Resigned Patel, Dushyant Ambalal as Director
25 February 2008
Appointed Marchant, Barbara Denise as Director
1 October 2007
Appointed De Savary, Hugo John as Director
6 June 2007
Appointed Brasier, Peter John as Director
27 November 2006
Resigned Turner, Thelma Lucille as Director
8 November 2006
Resigned Heron, Julie as Director
26 April 2006
Appointed Patel, Dushyant Ambalal as Director
26 April 2006
Appointed Patel, Dineshkumar Shanabhai as Director
26 April 2006
Appointed Turner, Thelma Lucille as Director
26 April 2006
Appointed Nunn, Richard Ian as Director
26 April 2006
Appointed Heron, Julie as Director
26 April 2006
Appointed Pell, Gerald Keith Sinclair as Director
26 April 2006
Appointed De Savary, Ann Margaret Maud as Director
9 November 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 November 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 November 2005
Appointed London Law Services Limited as Corporate Nominee Director
9 November 2005
Resigned London Law Services Limited as Corporate Nominee Director
9 November 2005
Appointed De Savary, Ann Margaret Maud as Secretary
9 November 2005
Appointed De Savary, Paul Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16811162
Former controllers (2)
25 November 2025
Ceased Ann Margaret Maud De Savary — Owns 25–50% of shares
25 November 2025
Ceased Paul Anthony De Savary — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

H Care Limited This company Owns 75–100% of shares
Harkstave Healthcare Projects Ltd Owns 75–100% of shares
HFHC Partnering Limited Owns 75–100% of shares
HFHC Properties Ltd Owns 75–100% of shares
Home From Home Care Limited Owns 75–100% of shares
HFHC Management Ltd Owns 75–100% of shares
Intersco (HFHC) Limited Owns 75–100% of shares

Financials

Cash
£62,973
Employees
537
Current Ratio
2.9x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £101,763 £643,807 £869,786 £1,572,963 £2,325,567
Balance sheet detail
20252024202320222021
Fixed Assets£86,834£86,831
Current Assets£3,434,964£1,714,742£859,193£668,762£15,055
Debtors£3,371,991£1,699,495£532,707£50,363£12,192
Cash£62,973£15,247£326,486£618,399£2,863
Creditors (< 1 year)£1,196,231£228,613£76,241£111,790£123
Net Current Assets£2,238,733£14,932
Shareholder Funds£2,325,567£1,572,963£869,786£643,807£101,763

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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