Ltd Facts The UK company register, as filed

Register entry · No. 16914765

NUMBER ONE HS LIMITED

Active Private Limited Company Incorporated 16 Dec 2025

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    Trading history

    Incorporated 16 Dec 2025: under a year old, so little or no filed history.

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

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    Accounts on time

    Next due 16 Sep 2027.

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    Confirmation statement on time

    Next due 29 Dec 2026.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

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    Directors

    4 current directors.

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    Owners

    1 owner on file.

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    Charges

    None registered.

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4 WIMPOLE STREET, LONDON, ENGLAND, W1G 9SH

    As filed with Companies House.

  2. Nature of business

    • 86210 General medical practice activities

  3. Accounts

    Next due
    16 Sep 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    29 Dec 2026
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NUMBER ONE HS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Kenneth Walter Anderson Director 16 Dec 2025 — February 1960 British · United Kingdom
Peter Oliver Gershon Director 15 Jan 2026 — January 1947 British · United Kingdom
Paul Thomas Ryan Thiruchelvam Director 15 Oct 2026 — March 1975 British · United Kingdom
Nicolas James Simpson Director 15 Oct 2026 — May 1974 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Number One Harley Street Limited company · 16907671 · England Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 16 Dec 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NUMBER ONE HS LIMITED still trading?

The register shows NUMBER ONE HS LIMITED as active.

What does NUMBER ONE HS LIMITED do?

It files the industry code 86210 (General medical practice activities).

When was NUMBER ONE HS LIMITED set up?

It was incorporated on 16 December 2025.

When are NUMBER ONE HS LIMITED's accounts due?

Next accounts are due by 16 September 2027.

When is NUMBER ONE HS LIMITED's next confirmation statement due?

By 29 December 2026.

Who runs NUMBER ONE HS LIMITED?

NUMBER ONE HS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (86101), active, set up around the same time. More in this industry →

  1. 16937370 BLOOM CLINICAL CONSULTING LTD Active Private Limited Company Inc. 31 Dec 2025 86101 · Hospital activities
  2. 16937183 DR LI-EVERINGTON LTD Active Private Limited Company Inc. 31 Dec 2025 86210 · General medical practice activities
  3. 16936776 KACHURU LIMITED Active Private Limited Company Inc. 31 Dec 2025 86102 · Medical nursing home activities
  4. 16937496 SENTINEL MEDICARE LTD Active Private Limited Company Inc. 31 Dec 2025 86210 · General medical practice activities
  5. 16937632 YORKSHIRE GP SERVICES LTD Active Private Limited Company Inc. 31 Dec 2025 86210 · General medical practice activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House