Hca (Manchester) Limited

Active10045373 Private limited company
Incorporated
7 March 2016 (10 years)
Previously known as
Hca Holdings Limited (until 11 July 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Kieran Brian Swindells
Accounts type
Audit exemption subsidiary
Region
South East
Address
2 Communications Road
Greenham Business Park
Newbury
RG19 6AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2026
British
Born August 1966 (60)
Director · Appointed 14 September 2026
British
Born March 1965 (61)
Swindells, Kieran Brian
Director · Appointed 7 March 2016
British
Born October 1975 (51)
Officer history (5 former)
29 October 2026
Resigned Krige, Lynette Gillian as Director
29 October 2026
Appointed Ainley, Harvey Bertenshaw as Director
14 September 2026
Appointed Dorling, Keith Michael as Director
14 September 2026
Resigned Stables, Thomas Findlay as Director
12 September 2025
Resigned Kelly, Aaron David as Director
12 September 2025
Appointed Krige, Lynette Gillian as Director
7 June 2024
Appointed Kelly, Aaron David as Director
7 June 2024
Appointed Stables, Thomas Findlay as Director
7 June 2024
Resigned Swindells, Joanne Elizabeth, Miss. as Secretary
7 June 2024
Resigned Swindells, Joanne Elizabeth as Director
7 March 2016
Appointed Swindells, Kieran Brian as Director
7 March 2016
Appointed Swindells, Joanne Elizabeth, Miss. as Secretary
7 March 2016
Appointed Swindells, Joanne Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 7 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15698781

Holdings 1

Companies where Hca (Manchester) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
7 June 2024
Ceased Brian Gregory Swindells — Owns 25–50% of shares
7 June 2024
Ceased Kieran Brian Swindells — Owns 25–50% of shares
18 November 2021
Ceased The Executors Of Judith Anne Swindells — Owns 25–50% of shares
6 March 2017
Ceased Brian Gregory Swindells — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Project Roman Midco Limited Owns 75–100% of shares
The Coach Travel Group Limited Owns 75–100% of shares
Barnes (Aldbourne) Limited Owns 75–100% of shares
Coach1 Limited Owns 75–100% of shares
Coatham Tyre Centre Limited Owns 75–100% of shares
H. Luckett & Co. Limited Owns 75–100% of shares
Hca (Manchester) Limited This company Owns 75–100% of shares
Horseman Coaches Limited Owns 75–100% of shares
Liveridge Holdings Limited Owns 75–100% of shares
Owens Newco A Limited Owns 75–100% of shares
Stewarts Coaches Limited Owns 75–100% of shares
Swans Travel Limited Owns 75–100% of shares
The Kings Ferry Limited Owns 75–100% of shares
The Ready Group Limited Owns 75–100% of shares
Worthing Coaches Limited Owns 75–100% of shares

Financials

Net Assets
(£44,508)
Cash
£45,560
Employees
2
Debt Ratio
105%
Current Ratio
2.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 £2,503 (£33,280) £5,749 (£64,585) (£44,508)
Balance sheet detail
20232022202120202019
Fixed Assets£852,039£861,838
Current Assets£136,066£137,634£27,305£160,589£73,226
Debtors£90,506£82,826£8,100£34,500£28,906
Cash£45,560£54,808£19,205£126,089£44,320
Creditors (< 1 year)£63,814£123,790£95,700£96,259£91,109
Creditors (> 1 year)£968,799£940,267£1,040,350£1,269,033£1,262,341
Net Current Assets£72,252£13,844
Net Assets(£44,508)(£64,585)£5,749(£33,280)£2,503
Shareholder Funds(£44,508)(£64,585)£5,749(£33,280)£2,503

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a director
29 October 2026Termination of appointment of a director
4 March 2026Confirmation statement with updates4 March 2026
30 January 2026Other filing
30 January 2026Other filing
Show all recent filings

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