Hpc King's College Hospital Limited
Hpc King's College Hospital Limited
Trading as: King's College Hospital NHS Foundation Trust
#03696260 • Active
One of Three Maternity Lead buildings run by Kings College Hospital NHS Founation Trust
Founded: 15/01/1999
Industries: Hospital activities
Website: https://www.kch.nhs.uk/
Phone: Subscribe to view
Email: Subscribe to view
Location: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £33.27m
↑ 711%
Turnover £8.32m
↑ 28%
Gross Profit £5.85m
↑ 38%
Total Liabilities £8.8m
↓ -3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Antonio Villalba Gonzalez | Director | 17/06/2024 | Spanish | 45 years |
| Antonio Guinea Yrazusta | Director | 17/06/2024 | Spanish | 48 years |
| Mark Jonathan Knight | Project Executive | 07/02/2023 | British | 50 years |
| John Ivor Cavill | Director | 16/02/2016 | British | 52 years |
| Jonathan Nigel Edward Cowdell | Finance Director | 30/10/2012 | British | 58 years |
| Stuart Anthony Carter | Company Director | 30/09/2005 | British | 60 years |
Role:
Director
Appointed:
17/06/2024
Nationality:
Spanish
Age:
45 years
Role:
Director
Appointed:
17/06/2024
Nationality:
Spanish
Age:
48 years
Role:
Project Executive
Appointed:
07/02/2023
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
16/02/2016
Nationality:
British
Age:
52 years
Role:
Finance Director
Appointed:
30/10/2012
Nationality:
British
Age:
58 years
Role:
Company Director
Appointed:
30/09/2005
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hpc King's College Hospital (holdings) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
The Law Debenture Trust Corporation PLC as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Outstanding
Created 01/05/2013Notification of addition to or amendment of charge.
#036962600002
The Law Debenture Trust Corporation PLC(As Security Trustee for the Beneficiaries) Outstanding
Created 16/12/1999Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 25/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 26/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/08/2024 | Accounts | Accounts With Accounts Type Full | View (26 pages) |
| 27/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 27/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
25/02/2025 Persons With Significant Control
Change To A Person With Significant Control
25/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address