H CARE 2025 LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
H

H CARE 2025 LIMITED

Activities of other holding companies n.e.c.

Founded 27 Oct 2025 Active London, England website.com
Activities of other holding companies n.e.c.
Accounts Submitted 23 Mar 2026 Next due 27 Jul 2027 14 months remaining
Confirmation Submitted 24 Feb 2026 Next due 9 Mar 2027 9 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

55 Loudoun Road London NW8 0DL England

Full company profile for H CARE 2025 LIMITED (16811162), an active company based in London, England. Incorporated 27 Oct 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 October 2026
Due by 27 July 2027 14 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 31,999,999 Shares £32.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Nov 202594£94£1
25 Nov 202528,213,834£28.21m£1
25 Nov 20253,686,166£3.69m£1
25 Nov 202599,905£100k£1

Officers

Officers

3 active
Status
De Savary, Ann Margaret MaudDirectorBritishEngland7325 Nov 2025Active
De Savary, Hugo JohnDirectorBritishEngland4927 Oct 2025Active
De Savary, Paul AnthonyDirectorBritishEngland7325 Nov 2025Active

Shareholders

Shareholders (8)

Paul De Savary
44.1%
14,097,553
Ann De Savary
44.0%
14,078,763

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Hugo John De Savary

British

Active
Notified 27 Oct 2025
Residence England
DOB October 1976
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026AccountsAnnual accounts made up to 31 Oct 2026
24 Feb 2026Confirmation StatementConfirmation statement made on 23 Feb 2026 with updates
4 Feb 2026OfficersAppointment of Mr Howard Simon Greene as director on 23 Jan 2026
5 Dec 2025OfficersAppointment of Mr Alan Frank Rosenbach as director on 25 Nov 2025
5 Dec 2025ResolutionResolutions
23 Mar 2026 Accounts

Annual accounts made up to 31 Oct 2026

24 Feb 2026 Confirmation Statement

Confirmation statement made on 23 Feb 2026 with updates

4 Feb 2026 Officers

Appointment of Mr Howard Simon Greene as director on 23 Jan 2026

5 Dec 2025 Officers

Appointment of Mr Alan Frank Rosenbach as director on 25 Nov 2025

5 Dec 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2026

2 months ago on 23 Mar 2026

Confirmation statement made on 23 Feb 2026 with updates

3 months ago on 24 Feb 2026

Appointment of Mr Howard Simon Greene as director on 23 Jan 2026

3 months ago on 4 Feb 2026

Appointment of Mr Alan Frank Rosenbach as director on 25 Nov 2025

5 months ago on 5 Dec 2025

Resolutions

5 months ago on 5 Dec 2025