SM

ST. MARTINS LTD.

Active

Company number 03867663

London, England · Incorporated 28 October 1999

2 Cavendish Square, London, W1G 0PU, England

Last updated on 25 March 2026

Hospital activities · SIC 86101

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AGENTWEB LIMITED · 28 October 1999 – 22 November 1999

ST. MARTINS LE GRAND LIMITED · 22 November 1999 – 24 May 2000

GRESHAM GROUP LIMITED · 24 May 2000 – 22 December 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hca Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2024 View
Appoint Person Director Company With Name Date
Officers
20 November 2024 View
Termination Director Company With Name Termination Date
Officers
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Full
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Accounts With Accounts Type Full
Accounts
19 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2021 View
Accounts With Accounts Type Full
Accounts
15 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Change Person Director Company With Change Date
Officers
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2019 View
Appoint Person Director Company With Name Date
Officers
14 February 2019 View
Appoint Person Director Company With Name Date
Officers
16 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Appoint Person Director Company With Name Date
Officers
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
25 August 2016 View
Termination Director Company With Name Termination Date
Officers
18 August 2016 View
Change Person Director Company With Change Date
Officers
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Accounts With Accounts Type Full
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Change Person Director Company With Change Date
Officers
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Termination Director Company With Name Termination Date
Officers
31 July 2012 View
Appoint Person Director Company With Name Date
Officers
31 July 2012 View
Change Person Director Company With Change Date
Officers
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Change Person Director Company With Change Date
Officers
18 April 2011 View
Change Person Secretary Company With Change Date
Officers
5 November 2010 View
Change Person Director Company With Change Date
Officers
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Accounts With Accounts Type Full
Accounts
7 October 2009 View
Legacy
Annual Return
30 October 2008 View
Accounts With Accounts Type Full
Accounts
22 September 2008 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Annual Return
14 November 2007 View
Legacy
Address
24 October 2007 View
Legacy
Address
18 October 2007 View
Accounts With Accounts Type Full
Accounts
5 October 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Mortgage
2 April 2007 View
Legacy
Annual Return
19 January 2007 View
Resolution
Resolution
6 January 2007 View
Resolution
Resolution
6 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Resolution
Resolution
13 December 2006 View
Legacy
Mortgage
5 December 2006 View
Accounts With Accounts Type Full
Accounts
27 October 2006 View
Legacy
Annual Return
10 November 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Accounts
28 October 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Annual Return
10 November 2004 View
Accounts With Accounts Type Full
Accounts
22 September 2004 View
Legacy
Annual Return
18 November 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Accounts
30 October 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
22 October 2002 View
Legacy
Accounts
18 October 2002 View
Legacy
Address
10 July 2002 View
Legacy
Accounts
20 February 2002 View
Accounts With Accounts Type Full
Accounts
20 February 2002 View
Legacy
Annual Return
5 February 2002 View
Legacy
Accounts
5 November 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Annual Return
18 January 2001 View
Certificate Change Of Name Company
Change Of Name
21 December 2000 View
Legacy
Address
12 December 2000 View
Legacy
Capital
21 November 2000 View
Resolution
Resolution
21 November 2000 View
Resolution
Resolution
21 November 2000 View
Resolution
Resolution
21 November 2000 View
Legacy
Capital
21 November 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Address
27 June 2000 View
Certificate Change Of Name Company
Change Of Name
24 May 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Accounts
8 December 1999 View
Legacy
Capital
8 December 1999 View
Legacy
Address
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Memorandum Articles
Incorporation
29 November 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
26 November 1999 View
Certificate Change Of Name Company
Change Of Name
22 November 1999 View
Incorporation Company
Incorporation
28 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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