# Hassingham Limited

## Details

- **Company number:** [05509279](https://find-and-update.company-information.service.gov.uk/company/05509279)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 15 Jul 2005
- **Registered office:** FOREST CARE VILLAGE, 10-20 CARDINAL AVENUE, BOREHAMWOOD, WD6 1EP
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [Newco A 13 Limited](/group/3686) (27 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENFOLD, Simon Emmerson | director | 1 Mar 2025 |  |
| SCOTT, Amanda Rachel | director | 30 Jan 2024 |  |
| HAIG, Colin | director | 20 Dec 2013 | 29 Feb 2024 |
| HAIG, Colin | secretary | 6 Dec 2007 | 29 Feb 2024 |
| MUSGRAVE, Paul | director | 20 Dec 2013 | 26 Feb 2019 |
| INDIG, Guy | director | 16 Mar 2012 | 20 Dec 2013 |
| CURTIS, Peter James | director | 1 Oct 2009 | 16 Mar 2012 |
| WALTERS, Simon Howard | director | 6 Dec 2007 | 17 Apr 2011 |
| KAPLAN, Dionysia Germaine | director | 15 Jul 2005 | 6 Dec 2007 |
| KAPLAN, Mark Hilliard, Dr | director | 15 Jul 2005 | 6 Dec 2007 |
| KAPLAN, Dionysia Germaine | secretary | 15 Jul 2005 | 6 Dec 2007 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Forest Hingham Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| Newco A 13 Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |




## Owned by

Hassingham Limited → [Forest Hingham Limited](/company/06428011) → [Newco B 13 Limited](/company/08813051) → [Newco A 13 Limited](/company/08812984)




## Directors' other companies

- [PENFOLD, Simon Emmerson](/person/6480000) - director at [Cedar Gardens Care Ltd](/company/03582775)
- [PENFOLD, Simon Emmerson](/person/6480000) - director at [Aspen Village Limited](/company/04500186)
- [PENFOLD, Simon Emmerson](/person/6480000) - director at [Forest Healthcare Finance Limited](/company/06428047)
- [PENFOLD, Simon Emmerson](/person/6480000) - director at [Phoenix Healthcare Limited](/company/02820998)
- [PENFOLD, Simon Emmerson](/person/6480000) - director at [Phoenix Care Holdings Limited](/company/05574242)
- [PENFOLD, Simon Emmerson](/person/6480000) - director at [Tamehaven Limited](/company/03001726)
- [PENFOLD, Simon Emmerson](/person/6480000) - director at [Blackberry Hill Limited](/company/05127085)
- [PENFOLD, Simon Emmerson](/person/6480000) - director at [Bonneycourt Limited](/company/02876222)
- [PENFOLD, Simon Emmerson](/person/6480000) - director at [Diomark Care Limited](/company/03186969)
- [PENFOLD, Simon Emmerson](/person/6480000) - director at [Ash Court Community Limited](/company/02938894)



## Companies at the same address

- [Ash Court Community Limited](/company/02938894) (02938894)
- [Aspen Village Limited](/company/04500186) (04500186)
- [Blackberry Hill Limited](/company/05127085) (05127085)
- [Bonneycourt Limited](/company/02876222) (02876222)
- [Calvercare Limited](/company/02940016) (02940016)
- [Cedar Gardens Care Ltd](/company/03582775) (03582775)
- [Diomark Care Limited](/company/03186969) (03186969)
- [Forest Chigwell Limited](/company/06428076) (06428076)
- [Forest Crowthorne Limited](/company/06428083) (06428083)
- [Forest Faringdon Limited](/company/06428106) (06428106)