HFH COMPLEX CARE LIMITED

Active Wimbledon

Activities of other holding companies n.e.c.

480 employees website.com
Healthcare and wellbeing Activities of other holding companies n.e.c.
H

HFH COMPLEX CARE LIMITED

Activities of other holding companies n.e.c.

Founded 18 Mar 2016 Active Wimbledon, United Kingdom 480 employees website.com
Healthcare and wellbeing Activities of other holding companies n.e.c.
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation
Net assets £-8M £166K 2024 year on year
Total assets £7M £1M 2024 year on year
Total Liabilities £15M £855K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Tuition House 27-37 St George's Road Wimbledon London SW19 4EU

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HFH COMPLEX CARE LIMITED (10072188), an active healthcare and wellbeing company based in Wimbledon, United Kingdom. Incorporated 18 Mar 2016. 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

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

Balance Sheet & P&L (2016–2024)

Cash in Bank

£3.20M

Increased by £357.22k (+13%)

Net Assets

-£7.71M

Decreased by £166.45k (-2%)

Total Liabilities

£14.65M

Decreased by £855.30k (-6%)

Turnover

£15.78M

Increased by £2.45M (+18%)

Employees

480

Increased by 36 (+8%)

Debt Ratio

211%

Increased by 16 (+8%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 52,999 Shares £23k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 May 20181,500£23k£15
23 May 20181,500£15£15
22 Mar 201649,999£499.99£0.01

Officers

Officers

3 active
Status
John Michael HudsonDirectorBritishUnited Kingdom5722 Mar 2016Active
Sally Ann YandleDirectorBritishEngland6223 Apr 2021Active
Wendy Louise HopeDirectorBritishWales6012 May 2021Active

Shareholders

Shareholders (3)

Spring Ventures Nominees Limited
50.7%
Paula Mary Friend
1.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Catherine Hellary

Ceased 24 Aug 2018

Ceased

Group Structure

Group Structure

GDN HOUSE LTD united kingdom
SPRING VENTURES LLP united kingdom
HFH COMPLEX CARE LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Feb 2026ResolutionResolutions
15 Feb 2026CapitalCapital Name Of Class Of Shares
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Jul 2025OfficersChange to director Mrs Sally Ann Yandle on 3 Jul 2025
30 Jun 2025ResolutionResolutions
15 Feb 2026 Resolution

Resolutions

15 Feb 2026 Capital

Capital Name Of Class Of Shares

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Jul 2025 Officers

Change to director Mrs Sally Ann Yandle on 3 Jul 2025

30 Jun 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Resolutions

3 months ago on 15 Feb 2026

Capital Name Of Class Of Shares

3 months ago on 15 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Change to director Mrs Sally Ann Yandle on 3 Jul 2025

10 months ago on 3 Jul 2025

Resolutions

10 months ago on 30 Jun 2025