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Company Information for

HIDDEN HEALING HOSPITAL LIMITED

NRS ACCOUNTANTS, CONCORD HOUSE GRENVILLE PLACE, MILL HILL, MILL HILL, LONDON, NW7 3SA,
Company Registration Number
04330649
Private Limited Company
Active

Company Overview

About Hidden Healing Hospital Ltd
HIDDEN HEALING HOSPITAL LIMITED was founded on 2001-11-28 and has its registered office in Mill Hill. The organisation's status is listed as "Active". Hidden Healing Hospital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HIDDEN HEALING HOSPITAL LIMITED
 
Legal Registered Office
NRS ACCOUNTANTS
CONCORD HOUSE GRENVILLE PLACE
MILL HILL
MILL HILL
LONDON
NW7 3SA
Other companies in BH1
 
Filing Information
Company Number 04330649
Company ID Number 04330649
Date formed 2001-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-28
Return next due 2017-12-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-13 02:10:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HIDDEN HEALING HOSPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PPX2 LTD   BUSIBOOKS LIMITED   JEMJIAN LIMITED

Company Officers of HIDDEN HEALING HOSPITAL LIMITED

Current Directors
Officer Role Date Appointed
DEREK THOMAS LAW
Director 2001-11-28
DAVID LAWRENCE SHEAD
Director 2001-11-28
DAVID LAWRENCE SHEAD
Company Secretary 2001-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE MORTON LEE
Director 2001-11-28 2007-05-31
INSTANT COMPANIES LIMITED
Nominated Director 2001-11-28 2001-11-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-11-28 2001-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK THOMAS LAW HIDDEN HEALING LIMITED Director 2001-11-28 CURRENT 2001-11-28 Active
DEREK THOMAS LAW HIDDEN HEALING HERBS LIMITED Director 2001-11-28 CURRENT 2001-11-28 Active
DAVID LAWRENCE SHEAD COURTFIELD LESTER (THE HALT) LIMITED Director 2006-09-29 CURRENT 2006-09-07 Active
DAVID LAWRENCE SHEAD HIDDEN HEALING LIMITED Director 2001-11-28 CURRENT 2001-11-28 Active
DAVID LAWRENCE SHEAD HIDDEN HEALING HERBS LIMITED Director 2001-11-28 CURRENT 2001-11-28 Active
DAVID LAWRENCE SHEAD HIDDEN HEALING LIMITED Company Secretary 2001-11-28 CURRENT 2001-11-28 Active
DAVID LAWRENCE SHEAD HIDDEN HEALING HERBS LIMITED Company Secretary 2001-11-28 CURRENT 2001-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-09AA30/11/16 TOTAL EXEMPTION SMALL
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 665
2016-12-28SH0608/12/16 STATEMENT OF CAPITAL GBP 665
2016-12-28SH0608/12/16 STATEMENT OF CAPITAL GBP 665
2016-08-15AA30/11/15 TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 998
2016-01-18AR0128/11/15 FULL LIST
2015-08-26AA30/11/14 TOTAL EXEMPTION SMALL
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2015 FROM C/O NRS ACCOUNTANTS 2ND FLOOR PLATINUM BUSINESS CENTRE 23 HINTON ROAD BOURNEMOUTH DORSET BH1 2EF
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 998
2014-12-19AR0128/11/14 FULL LIST
2014-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE SHEAD / 06/12/2013
2014-12-19CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID LAWRENCE SHEAD / 06/12/2013
2014-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2014 FROM C/O N R SHARLAND AND COMPANY 4TH FLOOR BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BN
2014-01-07AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 998
2013-12-18AR0128/11/13 FULL LIST
2013-04-26AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-13AR0128/11/12 FULL LIST
2012-08-21AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-04AR0128/11/11 FULL LIST
2011-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2011 FROM FIRST FLOOR OFFICES AUSTIN HOUSE 43 POOLE ROAD BOURNEMOUTH DORSET BH4 9DN
2011-08-15AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-11AR0128/11/10 FULL LIST
2010-08-17AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-15AR0128/11/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE SHEAD / 01/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK THOMAS LAW / 01/10/2009
2009-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID LAWRENCE SHEAD / 01/10/2009
2009-07-30AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-01-14363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-04288bDIRECTOR RESIGNED
2007-01-04363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-29363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-03-09363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2005-01-27287REGISTERED OFFICE CHANGED ON 27/01/05 FROM: FORMATION HOUSE 2 HARCOURT STREET LONDON W1H 2DS
2003-12-09363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-02-27363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2001-12-04288bDIRECTOR RESIGNED
2001-12-04ELRESS366A DISP HOLDING AGM 28/11/01
2001-12-04288aNEW DIRECTOR APPOINTED
2001-12-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-04288aNEW DIRECTOR APPOINTED
2001-12-04288bSECRETARY RESIGNED
2001-12-04ELRESS252 DISP LAYING ACC 28/11/01
2001-12-04ELRESS386 DISP APP AUDS 28/11/01
2001-12-03287REGISTERED OFFICE CHANGED ON 03/12/01 FROM: FORMATION HOUSE 2 HARCOURT STREET LONDON W1M 1DS
2001-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HIDDEN HEALING HOSPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIDDEN HEALING HOSPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIDDEN HEALING HOSPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIDDEN HEALING HOSPITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 1,000
Called Up Share Capital 2011-12-01 £ 1,000
Current Assets 2012-12-01 £ 1,000
Current Assets 2011-12-01 £ 1,000
Debtors 2012-12-01 £ 1,000
Debtors 2011-12-01 £ 1,000
Shareholder Funds 2012-12-01 £ 1,000
Shareholder Funds 2011-12-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIDDEN HEALING HOSPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIDDEN HEALING HOSPITAL LIMITED
Trademarks
We have not found any records of HIDDEN HEALING HOSPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIDDEN HEALING HOSPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HIDDEN HEALING HOSPITAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where HIDDEN HEALING HOSPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIDDEN HEALING HOSPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIDDEN HEALING HOSPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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