OpenCompanies

Hedge End Care Home Limited

Company number
08776277
Status
Active
Type
Private Limited Company
Incorporated
15 Nov 2013
Nature of business
Buying and selling of own real estate
Corporate group
Connaught Care (Hedge End) Holdings Limited (2 companies)

Registered office

Ground Floor 4 Tanners Yard
London Road
Bagshot
GU19 5HD

Previous names

  • Halebourne Strategic Land Limited (until 8 Nov 2023)

Control

NameNature of controlNotifiedCeased
Halebourne Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 2 Dec 2023
James Anthony Halton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Nov 2024 17 Feb 2026
Craig Griffin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Dec 2023 17 Feb 2026
Connaught Care (Hedge End) Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant -£300 - 2
31 Mar 2024 Dormant -£400 - 2
31 Mar 2023 Dormant -£400 - 2
31 Mar 2022 Dormant -£400 - 2
31 Mar 2021 Dormant - - -
31 Mar 2020 Dormant - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 Dormant £100 £100 -

Connections

Owned by

Hedge End Care Home Limited → Connaught Care (Hedge End) Holdings Limited

Controls

Companies at the same address

Data