CompanyTrack
H

HEALTH INNOVATION PARTNERS LIMITED

Active London

Development of building projects

0 employees
Development of building projects
H

HEALTH INNOVATION PARTNERS LIMITED

Development of building projects

Founded 30 Jun 2015 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 23 Jun 2025
Net assets £0.00
Total assets £0.00 £240.00K 2023 year on year
Total Liabilities £0.00 £240.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Kent House 14-17 Market Place London W1W 8AJ United Kingdom

Credit Report

Discover HEALTH INNOVATION PARTNERS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Decreased by £240.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

5 active 23 resigned
Status
Amanda Catherine MatthewsSecretaryUnknownUnknown22 Apr 2025Active
Bina TailorDirectorBritishUnited Kingdom4716 Mar 2021Active
Richard John DixonDirectorBritishUnited Kingdom5416 Mar 2021Active
Stewart Alexander CashDirectorBritishUnited Kingdom539 Sept 2024Active
Suzanne Rose LloydDirectorBritishUnited Kingdom5731 Dec 2021Active

Shareholders

Shareholders (2)

Community Solutions Management Services Limited
50.0%
117 Jun 2016
Arcadis (bac) Limited
50.0%
117 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Community Solutions Management Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Arcadis (bac) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

ARCADIS (BAC) LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm
COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARCADIS UK (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORGAN SINDALL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARCADIS N.V. netherlands
MORGAN SINDALL GROUP PLC united kingdom
HEALTH INNOVATION PARTNERS LIMITED Current Company
HEALTH INNOVATION PARTNERS (BURTON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025OfficersAppointment of Pritpal Singh Manku as director on 2025-10-29View(2 pages)
5 Nov 2025OfficersTermination of Stewart Alexander Cash as director on 2025-10-29View(1 page)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
23 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-17 with no updatesView(3 pages)
2 May 2025OfficersAppointment of Amanda Catherine Matthews as director on 2025-04-22View(2 pages)
6 Nov 2025 Officers

Appointment of Pritpal Singh Manku as director on 2025-10-29

5 Nov 2025 Officers

Termination of Stewart Alexander Cash as director on 2025-10-29

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

23 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-17 with no updates

2 May 2025 Officers

Appointment of Amanda Catherine Matthews as director on 2025-04-22

Recent Activity

Latest Activity

Appointment of Pritpal Singh Manku as director on 2025-10-29

3 months ago on 6 Nov 2025

Termination of Stewart Alexander Cash as director on 2025-10-29

3 months ago on 5 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-06-17 with no updates

7 months ago on 23 Jun 2025

Appointment of Amanda Catherine Matthews as director on 2025-04-22

9 months ago on 2 May 2025