Hatherley Grange Limited
- Company number
- 10390831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2016
- Nature of business
- Other residential care activities n.e.c.
- Corporate group
- Sscp Pegasus Topco Limited (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LILJENDAHL, Anders Charles | Director | 14 Oct 2024 | |
| KEYS, Paula Bridget Sarah | Director | 31 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Anthony Keith Jeffery | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Sep 2016 | 23 Sep 2016 |
| Consensus (2013) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2016 | 31 Jan 2022 |
| Consensus Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2022 Dormant | £2 |
| 31 Mar 2021 Dormant | £2 |
| 31 Mar 2020 Dormant | £2 |
| 31 Mar 2019 Dormant | £2 |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
Connections
Owned by
Hatherley Grange Limited → Consensus Group Holdings Limited → Sscp Pegasus Bidco Limited → Sscp Pegasus Midco Limited → Sscp Pegasus Holdco Limited → Sscp Pegasus Topco Limited
Directors’ other companies
- KEYS, Paula Bridget Sarah - Director at Consensus 2013 Properties Limited
- KEYS, Paula Bridget Sarah - Director at Lime Tree Housing Limited
- KEYS, Paula Bridget Sarah - Director at Creative Care (East Midlands) Limited
- LILJENDAHL, Anders Charles - Director at Consensus 2013 Properties Limited
- LILJENDAHL, Anders Charles - Director at Creative Care (East Midlands) Limited
- LILJENDAHL, Anders Charles - Director at Lime Tree Housing Limited
Companies at the same address
- Complete Community Support (East) Limited (07047303)
- Consensus (2013) Limited (08574447)
- Consensus 2013 Properties Limited (10389454)
- Consensus Community Support Limited (06601967)
- Consensus Group Holdings Limited (12540112)
- Consensus Henson Limited (09553907)
- Consensus Holdco Limited (08587560)
- Consensus Properties 1 Limited (11689392)
- Creative Care (East Midlands) Holdings Limited (08098223)
- Creative Care (East Midlands) Limited (05522412)