HL

HAC (WARWICKSHIRE) LIMITED

Active

Company number 06910317

Leamington Spa · Incorporated 19 May 2009

Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA

Last updated on 28 March 2026

General medical practice activities · SIC 86210

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE HIP ARTHROSCOPY CLINIC LIMITED · 19 May 2009 – 17 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 October 2024
Next due
29 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
19 May 2025
Next due
2 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 28 March 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Prof Damian Russel Griffin
Born July 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 May 2016
PS
Mrs Emma Griffin
Born October 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
31 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2019 View
Resolution
Resolution
17 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Change Account Reference Date Company Previous Extended
Accounts
23 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Accounts With Accounts Type Dormant
Accounts
26 January 2011 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
22 June 2009 View
Resolution
Resolution
21 May 2009 View
Legacy
Capital
21 May 2009 View
Legacy
Capital
21 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Address
21 May 2009 View
Incorporation Company
Incorporation
19 May 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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