# Hadfield Healthcare Partnerships Holding Limited

## Details

- **Company number:** [05189884](https://find-and-update.company-information.service.gov.uk/company/05189884)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2004
- **Registered office:** 10 ST. GILES SQUARE, LONDON, WC2H 8AP
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## Previous names

- Vickers Healthcare Partnerships Holdings Limited (until 14 Oct 2004)
- Pinco 2174 Limited (until 11 Aug 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REID, Jordan Luke | director | 1 Jul 2024 |  |
| THORNE, Alexander Victor | director | 1 Nov 2019 |  |
| KNOWLES, Sarah Elizabeth | director | 3 Jun 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Redwood Partnership Ventures 2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Aug 2016 |  |




## Owned by

Hadfield Healthcare Partnerships Holding Limited → [Redwood Partnership Ventures 2 Limited](/company/07582396) → [Infrastructure Investments General Partner Limited](/company/05622598) → [Infrared (Infrastructure) Capital Partners Limited](/company/03917449) → [Infrared Capital Partners (Holdco) Limited](/company/07444614) → [Infrared Partners LLP](/company/OC359657)



## Controls

- [Hadfield Healthcare Partnerships Limited](/company/05169193) (05169193)



## Directors' other companies

- [KNOWLES, Sarah Elizabeth](/person/5387848) - director at [HLR Schools Limited](/company/09178521)
- [KNOWLES, Sarah Elizabeth](/person/5387848) - director at [Kajima North Tyneside Holdings Limited](/company/04533352)
- [KNOWLES, Sarah Elizabeth](/person/5387848) - director at [Kajima Healthcare (Bicester) Holding Limited](/company/08140996)
- [KNOWLES, Sarah Elizabeth](/person/5387848) - director at [Kajima Healthcare (Bicester) Limited](/company/08134795)
- [KNOWLES, Sarah Elizabeth](/person/5387848) - director at [Kajima Newcastle Libraries Limited](/company/05887685)
- [KNOWLES, Sarah Elizabeth](/person/5387848) - director at [Kajima Newcastle Libraries Holding Limited](/company/05887843)
- [KNOWLES, Sarah Elizabeth](/person/5387848) - director at [Sapphire Extra Care (Holding) Limited](/company/08956163)
- [KNOWLES, Sarah Elizabeth](/person/5387848) - director at [Hadfield Healthcare Partnerships Limited](/company/05169193)
- [KNOWLES, Sarah Elizabeth](/person/5387848) - director at [Kajima Haverstock Holding Limited](/company/04828504)
- [KNOWLES, Sarah Elizabeth](/person/5387848) - director at [Kajima North Tyneside Limited](/company/04533313)



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- [Academy Services (Sheffield) Limited](/company/05321902) (05321902)
- [Acorn Velindre (Development) Limited](/company/14512726) (14512726)
- [Acorn Velindre (Holding) Limited](/company/14523180) (14523180)
- [Acorn Velindre Limited](/company/14526572) (14526572)
- [Blue3 (Gloucestershire Fire) (Holdings) Limited](/company/07264727) (07264727)