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HCA HOLDINGS LIMITED

Company number NI665809

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	PSC01	Notification of Henry Christopher Alexander Downer as a person with significant control on 1 September 2020	View PDF Notification of Henry Christopher Alexander Downer as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with updates	View PDF Confirmation statement made on 14 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	AP01	Appointment of Mr Henry Christopher Alexander Downer as a director on 1 December 2020	View PDF Appointment of Mr Henry Christopher Alexander Downer as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AP01	Appointment of Mr Roderick William Patrick Downer as a director on 1 December 2020	View PDF Appointment of Mr Roderick William Patrick Downer as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 14 November 2020 with updates	View PDF Confirmation statement made on 14 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 September 2020 GBP 100.00	View PDF Statement of capital following an allotment of shares on 1 September 2020 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
15 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-15 GBP 1	View PDF Incorporation Statement of capital on 2019-11-15 GBP 1 - link opens in a new window - 30 pages (30 pages)

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