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
Active 3
  • 1
    Lester, Mark
    Director born in September 1975
    Individual (22 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
    Lester, Mark
    Individual (22 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Barnes, Stephen
    Director born in July 1967
    Individual (18 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
    Mr Stephen Barnes
    Born in July 1967
    Individual (18 offsprings)
    Person with significant control
    2024-02-22 ~ now
    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
  • 3
    Ross, David
    Director born in November 1971
    Individual (6 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
    Mr David Ross
    Born in November 1971
    Individual (6 offsprings)
    Person with significant control
    2024-02-22 ~ now
    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
Ceased 2
  • 1
    Mr Mark Lester
    Born in September 1975
    Individual (22 offsprings)
    Person with significant control
    2019-12-31 ~ 2020-09-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    71-75, Shelton Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2020-09-16 ~ 2024-02-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HAMMERSMITH PRIVATE HOSPITAL LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
332,650 GBP2023-12-31
0 GBP2022-12-31
Debtors
4,169,599 GBP2023-12-31
1,000 GBP2022-12-31
Cash at bank and in hand
12,541 GBP2023-12-31
0 GBP2022-12-31
Current Assets
4,229,531 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,135,029 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
94,502 GBP2023-12-31
1,000 GBP2022-12-31
Total Assets Less Current Liabilities
427,152 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-257,079 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
161,058 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
160,058 GBP2023-12-31
0 GBP2022-12-31
Equity
161,058 GBP2023-12-31
1,000 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
116,284 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
240,830 GBP2023-12-31
0 GBP2022-12-31
Computers
18,088 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
68,330 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
443,532 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
29,071 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
60,207 GBP2023-12-31
0 GBP2022-12-31
Computers
4,522 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
17,082 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,882 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
29,071 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
60,207 GBP2023-01-01 ~ 2023-12-31
Computers
4,522 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
17,082 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,882 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
87,213 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
180,623 GBP2023-12-31
0 GBP2022-12-31
Computers
13,566 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
51,248 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
756,412 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,413,187 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,169,599 GBP2023-12-31
1,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
117,120 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
1,336,319 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
72,282 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
2,609,308 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
4,135,029 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
116,460 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Non-current
140,619 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current
257,079 GBP2023-12-31
0 GBP2022-12-31
Number of shares allotted
1,000 shares2023-01-01 ~ 2023-12-31
1,000 shares2022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
  • HAMMERSMITH PRIVATE HOSPITAL LIMITED
    Info
    Registered number 12381788
    71-75 Shelton Street, London, Greater London WC2H 9JQ
    Private Limited Company incorporated on 2019-12-31 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.