Profile

Company number
04010383
Status
Active
Incorporation
2000-06-08
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
88100
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the charitable company's ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue. HI UK has adequate resources to continue its operational existence for the foreseeable future, with a number of institutional grants and major gifts already having been secured for 2025 and beyond. In addition, the HI Federation has confirmed it will provide sufficient funds to continue to support the charitable activities of the charity.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

11 active · 26 resigned

Name Role Appointed Born Nationality
BURDIN, Peter William Director 2016-11-04 Feb 1956 British
MANICKAVASAGAR, Vhernie Director 2019-05-15 Dec 1978 British
MARSHALL, Chloe Anne Director 2014-07-29 May 1971 British
MEHTA, Disha Bhadresh Director 2026-02-02 Dec 1984 Indian
MILANO, Stephanie Director 2023-10-03 Apr 1975 British,French
MORROW, Thomas Charles Director 2020-03-30 Feb 1983 British
PECKETT, Nicola Director 2021-11-23 Jan 1968 British
PERIS, Sujit Conrad Director 2025-12-08 Dec 1974 British
RAPHAEL, Nana Obuo Director 2020-05-27 Sep 1983 British,Ghanaian
SHELTON, Thomas Charles Stewart Director 2025-07-25 Jan 1981 British
THORN, Oliver Richard Director 2021-11-23 Feb 1989 British
Show 26 resigned officers
Name Role Appointed Resigned
KENT, Pauline Secretary 2000-06-08 2002-10-01
MCNEILL, Joyce Secretary 2006-09-18 2014-11-14
SMITH, Jane Secretary 2002-10-01 2006-09-04
BLANCHET, Karl Director 2002-08-14 2003-08-26
COHEN, Benjamin Marc Director 2011-01-07 2024-12-11
DOVE, Caroline Director 2019-09-11 2021-03-02
EASTMAN, Lynette Director 2019-08-09 2022-07-11
ELLIOTT, Richard Gordon Director 2005-07-28 2020-02-25
GRAHAM, George William Director 2021-03-22 2025-09-19
HASSENFORDER, Berangere Director 2014-05-28 2018-11-20
HEMSLEY, Stephen Arthur Bruford Director 2000-06-08 2003-06-30
JENKINS, Susan Director 2000-11-29 2002-05-01
KELLY, Joannah Director 2011-01-07 2013-07-22
MALLAM, Felicity Director 2002-10-01 2004-12-15
MCNEILL, Joyce Director 2003-09-01 2019-09-30
NURSE, John Director 2002-10-01 2017-11-08
PONSET, Nicolas Director 2014-07-29 2019-12-01
REID, Andrew Murray Director 2000-06-08 2002-10-01
RICHARDIER, Jean-Baptiste, Dr Director 2000-06-08 2014-05-28
ROBERTSON, David Mark William Director 2005-07-28 2009-04-30
ROUANE, David, Cllr Director 2012-01-23 2020-05-27
SMITH, Jane Director 2002-10-01 2006-09-04
SUEVARI-WICKS, Ayse Guel Director 2020-05-27 2025-12-31
VERPOEST, Frederik Director 2003-09-01 2007-03-19
WHITING, Clive John Director 2008-09-08 2011-01-21
WICKENDEN, Janet Mary Director 2011-01-07 2016-02-29

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 135 total filings

Date Type Category Description
2026-04-28 CS01 confirmation-statement confirmation statement with no updates
2026-02-17 AP01 officers appoint person director company with name date
2026-02-04 AP01 officers appoint person director company with name date
2026-01-07 TM01 officers termination director company with name termination date
2025-09-25 TM01 officers termination director company with name termination date
2025-09-12 CH01 officers change person director company with change date
2025-09-12 CH01 officers change person director company with change date
2025-09-12 CH01 officers change person director company with change date
2025-09-12 AP01 officers appoint person director company with name date
2025-06-13 AA accounts accounts with accounts type full
2025-05-19 CS01 confirmation-statement confirmation statement with no updates
2024-12-12 TM01 officers termination director company with name termination date
2024-07-18 AA accounts accounts with accounts type full
2024-06-11 CS01 confirmation-statement confirmation statement with no updates
2024-04-02 AD01 address change registered office address company with date old address new address
2023-10-25 AP01 officers appoint person director company with name date
2023-07-24 AA accounts accounts with accounts type full
2023-05-10 CS01 confirmation-statement confirmation statement with no updates
2022-07-18 TM01 officers termination director company with name termination date
2022-07-07 AA accounts accounts with accounts type full

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page