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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 3
  • 1
    Downer, Nuala Mary
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
    Downer, Nuala
    Individual (2 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Secretary → CIF 0
    Mrs Nuala Mary Downer
    Born in December 1952
    Individual (2 offsprings)
    Person with significant control
    2019-11-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Downer, Roderick William Patrick
    Born in June 1942
    Individual (7 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Downer, Henry Christopher Alexander
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HCA HOLDINGS LIMITED

Period: 2019-11-15 ~ now
Company number: NI665809
Registered name
HCA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,717 GBP2025-11-30
849 GBP2024-11-30
Investment Property
715,000 GBP2025-11-30
715,000 GBP2024-11-30
Fixed Assets
716,717 GBP2025-11-30
715,849 GBP2024-11-30
Debtors
100 GBP2024-11-30
Cash at bank and in hand
22,111 GBP2025-11-30
16,811 GBP2024-11-30
Current Assets
22,111 GBP2025-11-30
16,911 GBP2024-11-30
Net Current Assets/Liabilities
-113,366 GBP2025-11-30
-120,760 GBP2024-11-30
Net Assets/Liabilities
603,351 GBP2025-11-30
595,089 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Computers
1,602 GBP2025-11-30
1,269 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
2,402 GBP2025-11-30
1,269 GBP2024-11-30
Plant and equipment
800 GBP2025-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
685 GBP2025-11-30
420 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
685 GBP2025-11-30
420 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
265 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
265 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Plant and equipment
800 GBP2025-11-30
Computers
917 GBP2025-11-30
849 GBP2024-11-30
Investment Property - Fair Value Model
715,000 GBP2024-11-30
Other Debtors
Amounts falling due within one year
100 GBP2024-11-30
Loans received from directors
Amounts falling due within one year
133,677 GBP2025-11-30
134,071 GBP2024-11-30
Accrued Liabilities
Amounts falling due within one year
1,800 GBP2025-11-30
3,600 GBP2024-11-30
Number of shares allotted
Class 1 ordinary share
40 shares2024-12-01 ~ 2025-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-12-01 ~ 2025-11-30
Nominal value of allotted share capital
Class 1 ordinary share
40 GBP2024-12-01 ~ 2025-11-30
80 GBP2023-12-01 ~ 2024-11-30
Number of shares allotted
Class 2 ordinary share
20 shares2024-12-01 ~ 2025-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-12-01 ~ 2025-11-30
Nominal value of allotted share capital
Class 2 ordinary share
20 GBP2024-12-01 ~ 2025-11-30
20 GBP2023-12-01 ~ 2024-11-30
Number of shares allotted
Class 3 ordinary share
40 shares2024-12-01 ~ 2025-11-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-12-01 ~ 2025-11-30
Average Number of Employees
12024-12-01 ~ 2025-11-30
12023-12-01 ~ 2024-11-30

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 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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 1
  • 1
    ROSEHEATH ESTATES LIMITED
    03378094
    21 High Street, Lutterworth, Leicestershire, England
    Active Corporate (9 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.