# Hawkinge House Limited

## Details

- **Company number:** [07164419](https://find-and-update.company-information.service.gov.uk/company/07164419)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Feb 2010
- **Registered office:** 2ND FLOOR CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, RG21 7JE
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Amanda Helen | director | 18 Aug 2025 | 10 Jul 2026 |
| ELSTON, Henry William | director | 18 Aug 2025 | 22 Sep 2026 |
| PUDDLE, Benjamin Gordon, Mr. | director | 18 Aug 2025 | 22 Sep 2026 |
| REHMAN, Abdul | director | 14 Jul 2026 |  |
| SHAW, Kevin Anthony | director | 18 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Ernest Graham | significant-influence-or-control | 22 Feb 2017 | 23 Oct 2018 |
| Dr Karen Elizabeth Graham | significant-influence-or-control | 22 Feb 2017 | 23 Oct 2018 |
| 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 |
| 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 |  |



## 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 |




## Controls

- [Hawkinge House 2nd Floor Limited](/company/13814024) (13814024)
- [Hawkinge House Pau Limited](/company/12844579) (12844579)



## Directors' other companies

- [REHMAN, Abdul](/person/5584503) - director at [Plas Rhosnesni Ltd](/company/12941334)
- [REHMAN, Abdul](/person/5584503) - director at [Burnham Lodge Holdings Limited](/company/04701799)
- [REHMAN, Abdul](/person/5584503) - director at [Delves Court Care Home Ltd](/company/09409315)
- [REHMAN, Abdul](/person/5584503) - director at [Island Court Care Home Limited](/company/12281004)
- [REHMAN, Abdul](/person/5584503) - director at [Ramsgate Care Limited](/company/08851590)
- [REHMAN, Abdul](/person/5584503) - director at [Aldergrove Manor Ltd](/company/09174033)
- [REHMAN, Abdul](/person/5584503) - director at [Kent House (Select) Limited](/company/09411468)
- [REHMAN, Abdul](/person/5584503) - director at [Hartford Care (15) Limited](/company/17344079)
- [REHMAN, Abdul](/person/5584503) - director at [Greenleigh Care Home Limited](/company/08742365)
- [REHMAN, Abdul](/person/5584503) - director at [Hartford Care (5) Limited](/company/09781963)



## Companies at the same address

- [Aldergrove Manor Ltd](/company/09174033) (09174033)
- [Beech Tree (Overton) Limited](/company/10601816) (10601816)
- [Belford Care Limited](/company/04499363) (04499363)
- [Benton Care Limited](/company/08427205) (08427205)
- [Broughton Hall Care Limited](/company/09186737) (09186737)
- [Burnham Lodge Holdings Limited](/company/04701799) (04701799)
- [Burnham Lodge Limited](/company/04701801) (04701801)
- [Chapel Lodge Care Limited](/company/07261064) (07261064)
- [Deer Capital Care Homes Limited](/company/15477310) (15477310)
- [Delves Court Care Home Ltd](/company/09409315) (09409315)