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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Stewart, Kenneth James
    Born in November 1959
    Individual (72 offsprings)
    Officer
    2015-11-06 ~ 2016-06-27
    OF - Director → CIF 0
  • 2
    Haldane, Charles Simon
    Born in July 1962
    Individual (31 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Partington, David
    Director born in October 1962
    Individual (38 offsprings)
    Officer
    2016-06-28 ~ 2018-06-05
    OF - Director → CIF 0
    Mr David Partington
    Born in December 1962
    Individual (38 offsprings)
    Person with significant control
    2016-11-05 ~ 2018-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Long, Stephen John
    Director born in December 1967
    Individual (50 offsprings)
    Officer
    2016-06-28 ~ 2017-12-18
    OF - Director → CIF 0
  • 5
    Metcalfe, Paul William
    Director born in November 1963
    Individual (31 offsprings)
    Officer
    2018-06-05 ~ 2025-05-19
    OF - Director → CIF 0
  • 6
    Mcguinness, Francis James
    Finance Director born in January 1959
    Individual (66 offsprings)
    Officer
    2015-11-10 ~ 2016-04-13
    OF - Director → CIF 0
    Mcguinness, Francis James
    Director born in January 1959
    Individual (66 offsprings)
    2016-04-13 ~ 2016-06-27
    OF - Director → CIF 0
  • 7
    PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED - now 04331447
    PARAMOUNT HEALTHCARE (UK) LIMITED - 2011-08-22
    33, Wolverhampton Road, Cannock, England
    Active Corporate (20 parents, 21 offsprings)
    Person with significant control
    2025-05-19 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2018-09-02 ~ 2019-09-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    HEALTHCARE PORTFOLIO LTD
    11794527
    33, Wolverhampton Road, Cannock, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-09-19 ~ 2025-05-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HENDON UNIVERSAL PROPERTY COMPANY LIMITED

Period: 2015-11-06 ~ now
Company number: 09860937
Registered name
HENDON UNIVERSAL PROPERTY COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
79,696 GBP2025-05-29
79,236 GBP2024-05-29
Total Inventories
3,304 GBP2025-05-29
1,633 GBP2024-05-29
Debtors
285,793 GBP2025-05-29
819,552 GBP2024-05-29
Cash at bank and in hand
4 GBP2025-05-29
6,061 GBP2024-05-29
Current Assets
289,101 GBP2025-05-29
827,246 GBP2024-05-29
Net Current Assets/Liabilities
-474,585 GBP2025-05-29
-342,392 GBP2024-05-29
Net Assets/Liabilities
-394,889 GBP2025-05-29
-263,156 GBP2024-05-29
Equity
Called up share capital
1 GBP2025-05-29
1 GBP2024-05-29
Retained earnings (accumulated losses)
-394,890 GBP2025-05-29
-263,157 GBP2024-05-29
Equity
-394,889 GBP2025-05-29
-263,156 GBP2024-05-29
Average Number of Employees
742024-05-30 ~ 2025-05-29
12023-05-31 ~ 2024-05-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
189,318 GBP2025-05-29
170,921 GBP2024-05-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
109,622 GBP2025-05-29
91,685 GBP2024-05-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,937 GBP2024-05-30 ~ 2025-05-29
Property, Plant & Equipment
Plant and equipment
79,696 GBP2025-05-29
79,236 GBP2024-05-29
Trade Debtors/Trade Receivables
153,429 GBP2025-05-29
60,128 GBP2024-05-29
Amounts owed by group undertakings and participating interests
85,956 GBP2025-05-29
681,352 GBP2024-05-29
Other Debtors
46,408 GBP2025-05-29
78,072 GBP2024-05-29
Bank Overdrafts
Amounts falling due within one year
130,000 GBP2025-05-29
130,000 GBP2024-05-29
Trade Creditors/Trade Payables
Amounts falling due within one year
409,980 GBP2025-05-29
291,231 GBP2024-05-29
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
630,195 GBP2024-05-29
Other Creditors
Amounts falling due within one year
223,706 GBP2025-05-29
118,212 GBP2024-05-29

Related profiles found in government register
  • HENDON UNIVERSAL PROPERTY COMPANY LIMITED
    Info
    Registered number 09860937
    33 Wolverhampton Road, Cannock WS11 1AP
    PRIVATE LIMITED COMPANY incorporated on 2015-11-06 (10 years 6 months). The status of the company number is Voluntary Arrangement.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • HENDON UNIVERSAL PROPERTY COMPANY LIMITED
    S
    Registered number 09860937
    33, Wolverhampton Road, Cannock, England, WS11 1AP
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BREXIT HEALTHCARE INVEST UK LIMITED
    11643194
    33 Wolverhampton Road, Cannock, England
    Active Corporate (5 parents)
    Person with significant control
    2024-03-01 ~ 2025-05-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HENDON P.I.F. LIMITED
    - now 09862278
    HENDON PROPERTY INVESTMENT FIND LIMITED - 2016-04-20
    33 Wolverhampton Road, Cannock, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2024-03-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.