Hti St. James's Ltd

Active06653668 Private limited company
Incorporated
23 July 2008 (18 years)
Previously known as
Hti St. James Ltd (until 19 August 2008)
This list may be incomplete. See all names on Companies House
Industry
Hospital activities (86101)
Accounts type
Small
Region
Yorkshire
Address
Level 4 Bexley Wing St James's Hospital
Beckett Street
Leeds
LS9 7TF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Green, Marcus
Director · Appointed 10 June 2021
British
Born March 1974 (52)
Davis, William
Secretary · Appointed 14 September 2010
Director · Appointed 23 July 2008
American
Born November 1959
Director · Appointed 23 July 2008
American
Born July 1952 (74)
Officer history (10 former)
28 September 2021
Resigned Barber, Fiona as Director
28 September 2021
Resigned Anderson, Robin Dafydd as Director
10 June 2021
Appointed Green, Marcus as Director
17 March 2021
Resigned Green, Patrick Swale as Director
8 July 2020
Resigned Davis, Michael Brenden as Director
1 July 2019
Appointed Anderson, Robin Dafydd as Director
1 July 2019
Resigned Hetherington, Paul as Director
6 January 2019
Appointed Davis, Michael Brenden as Director
26 December 2018
Resigned Shiels, Desmond Anthony as Director
24 December 2018
Appointed Hetherington, Paul as Director
17 August 2018
Resigned Kopser, Mark Anthony as Director
20 July 2018
Resigned Hawken, Mark Nicholas as Director
20 July 2018
Appointed Barber, Fiona as Director
8 January 2017
Appointed Hawken, Mark Nicholas as Director
8 January 2017
Appointed Kopser, Mark Anthony as Director
8 January 2017
Appointed Shiels, Desmond Anthony as Director
14 September 2010
Appointed Davis, William as Secretary
14 September 2010
Resigned Jackson, Kerry as Secretary
7 April 2009
Appointed Green, Patrick Swale as Director
24 November 2008
Appointed Jackson, Kerry as Secretary
24 November 2008
Resigned Davis, William Richard as Secretary
23 July 2008
Appointed Gilden, Ronald Wayne as Director
23 July 2008
Appointed Davis, William Richard as Director
23 July 2008
Appointed Davis, William Richard as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09325380
Former controllers (1)
6 April 2016
Ceased Ronald Wayne Gilden — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Notification of a person with significant control
28 August 2026Accounts for a small company31 December 2025

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