CompanyTrack
H

HADFIELD HEALTHCARE PARTNERSHIPS LIMITED

Active London

Development of building projects

0 employees
Development of building projects
H

HADFIELD HEALTHCARE PARTNERSHIPS LIMITED

Development of building projects

Founded 2 Jul 2004 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 2 Jun 2025
Confirmation Statement Submitted 20 Jul 2025
Net assets £-5.27M £1.11M 2024 year on year
Total assets £23.87M £1.33M 2024 year on year
Total Liabilities £1.66M £29.92M 2024 year on year
Charges 5
5 outstanding

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Contact & Details

Registered Address

10 St. Giles Square London WC2H 8AP United Kingdom

Credit Report

Discover HADFIELD HEALTHCARE PARTNERSHIPS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.70M

Increased by £380.49k (+29%)

Net Assets

-£5.27M

Increased by £1.11M (+17%)

Total Liabilities

£1.66M

Decreased by £29.92M (-95%)

Turnover

£1.40M

Increased by £305.69k (+28%)

Employees

N/A

Debt Ratio

7%

Decreased by 118 (-94%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 41 resigned
Status
Jayne CheadleSecretaryUnknownUnknown22 Apr 2010Active
Jordan Luke ReidDirectorBritishUnited Kingdom361 Jul 2024Active
Samantha BellSecretaryUnknownUnknown8 Oct 2025Active
Sarah Elizabeth KnowlesDirectorBritishUnited Kingdom533 Jun 2019Active

Shareholders

Shareholders (1)

Hadfield Healthcare Partnerships Holding Limited
100.0%
100,00020 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hadfield Healthcare Partnerships Holding Ltd

United Kingdom

Active
Notified 8 Jul 2017
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

HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REDWOOD PARTNERSHIP VENTURES 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN LIFE FINANCIAL INC. canada
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED Current Company

Charges

Charges

5 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025OfficersChange Person Secretary Company With Change DateView(1 page)
9 Oct 2025OfficersAppointment of Jayne Cheadle as director on 2010-04-22View(2 pages)
8 Oct 2025OfficersAppointment of Mrs Samantha Bell as director on 2025-10-08View(2 pages)
8 Oct 2025OfficersTermination of Jayne Cheadle as director on 2025-10-08View(1 page)
25 Sept 2025Persons With Significant ControlChange to Hadfield Healthcare Partnerships Holding Ltd as a person with significant control on 2021-01-04View(2 pages)
4 Dec 2025 Officers

Change Person Secretary Company With Change Date

9 Oct 2025 Officers

Appointment of Jayne Cheadle as director on 2010-04-22

8 Oct 2025 Officers

Appointment of Mrs Samantha Bell as director on 2025-10-08

8 Oct 2025 Officers

Termination of Jayne Cheadle as director on 2025-10-08

25 Sept 2025 Persons With Significant Control

Change to Hadfield Healthcare Partnerships Holding Ltd as a person with significant control on 2021-01-04

Recent Activity

Latest Activity

Change Person Secretary Company With Change Date

2 months ago on 4 Dec 2025

Appointment of Jayne Cheadle as director on 2010-04-22

4 months ago on 9 Oct 2025

Appointment of Mrs Samantha Bell as director on 2025-10-08

4 months ago on 8 Oct 2025

Termination of Jayne Cheadle as director on 2025-10-08

4 months ago on 8 Oct 2025

Change to Hadfield Healthcare Partnerships Holding Ltd as a person with significant control on 2021-01-04

4 months ago on 25 Sept 2025