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
    Downer, Henry Christopher Alexander
    Director born in December 1990
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Mr Henry Christopher Alexander Downer
    Born in December 1990
    Individual (2 offsprings)
    Person with significant control
    2020-09-01 ~ 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
  • 2
    Downer, Nuala Mary
    Housewife born in December 1952
    Individual (1 offspring)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
    Downer, Nuala
    Individual (1 offspring)
    Officer
    2019-11-15 ~ now
    OF - Secretary → CIF 0
    Mrs Nuala Mary Downer
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    2019-11-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Downer, Roderick William Patrick
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HCA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
202 GBP2023-11-30
292 GBP2022-11-30
Investment Property
715,000 GBP2023-11-30
550,000 GBP2022-11-30
Fixed Assets
715,202 GBP2023-11-30
550,292 GBP2022-11-30
Debtors
100 GBP2023-11-30
100 GBP2022-11-30
Cash at bank and in hand
6,693 GBP2023-11-30
80,754 GBP2022-11-30
Current Assets
6,793 GBP2023-11-30
80,854 GBP2022-11-30
Net Current Assets/Liabilities
-133,297 GBP2023-11-30
70,304 GBP2022-11-30
Net Assets/Liabilities
581,905 GBP2023-11-30
620,596 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Computers
450 GBP2023-11-30
450 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
248 GBP2023-11-30
158 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
90 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Computers
202 GBP2023-11-30
292 GBP2022-11-30
Investment Property - Fair Value Model
550,000 GBP2022-11-30
Other Debtors
Amounts falling due within one year
100 GBP2023-11-30
100 GBP2022-11-30
Loans received from directors
Amounts falling due within one year
132,710 GBP2023-11-30
3,350 GBP2022-11-30
Accrued Liabilities
Amounts falling due within one year
7,380 GBP2023-11-30
7,200 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
80 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
80 GBP2022-12-01 ~ 2023-11-30
80 GBP2021-12-01 ~ 2022-11-30
Number of shares allotted
Class 2 ordinary share
20 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 2 ordinary share
20 GBP2022-12-01 ~ 2023-11-30
20 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

Related profiles found in government register
  • HCA HOLDINGS LIMITED
    Info
    Registered number NI665809
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim BT3 9DE
    Private Limited Company incorporated on 2019-11-15 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • HCA HOLDINGS LIMITED
    S
    Registered number Ni665809
    Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern Ireland, BT3 9DE
    Private Company Limited By Shares in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Simpson & Co, 21 High Street, Lutterworth, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    732,063 GBP2023-09-30
    Person with significant control
    2020-04-28 ~ 2020-05-05
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.