Hadley Wood Hospital Limited in London, NW3 1EW

Description

Data updated on: 01-11-2023

Hadley Wood Hospital came into being in 2013 as a company enlisted under no 08440632, located at NW3 1EW London at Ground Floor, Ginsberg Yard. This company has been in business for 11 years and its last known state is active. The firm's principal business activity number is 86101 which stands for Hospital activities. The firm's latest annual accounts cover the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2023-03-12.

The trademark number of Hadley Wood Hospital is UK00002656041. It was submitted for registration in March, 2013 and its registration was completed by Intellectual Property Office in July, 2013. The corporation can use their trademark till March, 2023.

Due to this specific company's magnitude, it became necessary to formally appoint more executives: Kaveh S. and Howard S. who have been supporting each other since March 2013 to fulfil their statutory duties for the following company.

Trade marks

Trademark UK00002656041

Trademark UK00002656041

Trademark image:
Status:	Registered
Filing date:	2013-03-14
Date of entry in register:	2013-07-05
Renewal date:	2023-03-14
Owner name:	Hadley Wood Hospital Limited
Owner address:	Suite 5, 103-105 Harley Street, London, United Kingdom, W1G 6AJ

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	-3 357	-5 404	-8 056

Balance Sheet
Net Assets Liabilities						10 123	10 123	10 123	10 123	10 123
Cash Bank In Hand	10 441	28 225	8 087
Cash Bank On Hand			8 087	6 870
Debtors					2 463

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	-4 357	-6 404	-9 056
Shareholder Funds	-3 357	-5 404	-8 056

Other Financial Data
Version Production Software							1	1	1	1
Average Number Employees During Period						2	2	2	2	2
Creditors			16 143	16 173	12 586	10 123	10 123	10 123	10 123	10 123
Net Current Assets Liabilities	-3 357	-5 404	-8 056	-9 303	-10 123	-10 123	10 123	10 123	10 123	10 123
Other Creditors						10 123	10 123	10 123	10 123	10 123
Total Assets Less Current Liabilities	-3 357	-5 404	-8 056	-9 303	-10 123	-10 123	10 123	10 123	10 123	10 123
Creditors Due Within One Year	13 798	33 629	16 143
Number Shares Allotted	1 000	1 000	1 000		1 000	1 000
Par Value Share	1	1	1		1	1
Profit Loss				-1 247
Share Capital Allotted Called Up Paid	1 000	1 000	1 000

Company staff

Kaveh S.

Role: Director

Appointed: 12 March 2013

Latest update: 13 March 2024

Howard S.

Role: Director

Appointed: 12 March 2013

Latest update: 13 March 2024

People with significant control

Executives who have control over the firm are as follows: Kaveh S. owns 1/2 or less of company shares. Howard S. owns 1/2 or less of company shares.

Kaveh S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Howard S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	26 March 2024
Confirmation statement last made up date	12 March 2023

Annual Accounts 8 December 2014
Start Date For Period Covered By Report	12 March 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	8 December 2014
Annual Accounts 10 August 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	10 August 2015
Annual Accounts 2 June 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	2 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
End Date For Period Covered By Report	31 March 2017

Hadley Wood Hospital Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00002656041

Financial data based on annual reports

Company staff

Kaveh S.

Howard S.

People with significant control

Kaveh S.

Howard S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

Hadley Wood Hospital Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00002656041

Financial data based on annual reports

Company staff

Kaveh S.

Howard S.

People with significant control

Kaveh S.

Howard S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016