Hawkinge House Limited
- Company number
- 07164419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Feb 2010
- Nature of business
- Residential nursing care facilities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REHMAN, Abdul | Director | 14 Jul 2026 | |
| SHAW, Kevin Anthony | Director | 18 Aug 2025 | |
| ELSTON, Henry William | Director | 18 Aug 2025 | 22 Sep 2026 |
| PUDDLE, Benjamin Gordon, Mr. | Director | 18 Aug 2025 | 22 Sep 2026 |
| SMITH, Amanda Helen | Director | 18 Aug 2025 | 10 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Deer Capital Gc Homes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Aug 2025 | |
| Graham Care (Yb) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Aug 2025 |
| Dr Karen Elizabeth Graham | Significant Influence Or Control | 22 Feb 2017 | 23 Oct 2018 |
| Mr William Ernest Graham | Significant Influence Or Control | 22 Feb 2017 | 23 Oct 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £15,917,823 | £24,461,190 | £614,665 | 251 |
| 31 Dec 2023 | £14,962,990 | £24,513,759 | £175,794 | 221 |
| 31 Dec 2022 | £7,746,692 | £21,323,081 | £107,430 | 221 |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
Connections
Controls
- Hawkinge House 2nd Floor Limited (13814024)
- Hawkinge House Pau Limited (12844579)
Directors’ other companies
- REHMAN, Abdul - Director at Plas Rhosnesni Ltd
- REHMAN, Abdul - Director at Burnham Lodge Holdings Limited
- REHMAN, Abdul - Director at Delves Court Care Home Ltd
- REHMAN, Abdul - Director at Island Court Care Home Limited
- REHMAN, Abdul - Director at Ramsgate Care Limited
- REHMAN, Abdul - Director at Aldergrove Manor Ltd
- REHMAN, Abdul - Director at Kent House (Select) Limited
- REHMAN, Abdul - Director at Hartford Care (15) Limited
- REHMAN, Abdul - Director at Greenleigh Care Home Limited
- REHMAN, Abdul - Director at Hartford Care (5) Limited
Companies at the same address
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- Ardente Property Management UK Limited (15776680)
- Beech Tree (Overton) Limited (10601816)
- Belford Care Limited (04499363)
- Benton Care Limited (08427205)
- Broughton Hall Care Limited (09186737)
- Burnham Lodge Holdings Limited (04701799)
- Burnham Lodge Limited (04701801)
- Chapel Lodge Care Limited (07261064)
- Choicecare 2000 Limited (03673267)