Harpwood House Limited
- Company number
- 09423140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2015
- Nature of business
- Residential nursing care facilities
- Corporate group
- Blackstown Holdings Limited (14 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Ernest Graham | Significant Influence Or Control | 4 Feb 2017 | 23 Oct 2018 |
| Dr Karen Elizabeth Graham | Significant Influence Or Control | 4 Feb 2017 | 23 Oct 2018 |
| Blackstown Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Jan 2021 |
| Graham Care (Yb) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jan 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £5,774,262 | £13,645,364 | £365,830 | 68 |
| 31 Dec 2023 | - | £8,517,582 | £192,967 | 47 |
| 31 Dec 2022 | - | £4,524,658 | £115,519 | 46 |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | £1,034,125 | £149,740 | 47 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
Connections
Owned by
Harpwood House Limited → Graham Care (Yb) Limited → Blackstown Holdings Limited