Hailsham House And Operations Limited
- Company number
- 10964855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2017
- Nature of business
- Residential nursing care facilities
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILLEN, Kenneth James Gribben | Director | 30 Sep 2021 | 4 Nov 2022 |
| ADCOCK, Simon Mark Peter | Director | 18 Jan 2023 | 26 May 2026 |
| SONI, Sharan | Director | 26 May 2026 | 4 Sep 2026 |
| HARRISON, Simon Joseph | Director | 15 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hailsham House (New Road) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2017 | 2 Aug 2018 |
| Aurem Care (Alium) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | - | - |
| 31 Mar 2024 | £5,206,928 | -£3,628,874 | £182,787 | 79 |
| 31 Mar 2023 | - | - | - | - |
| 30 Sep 2021 | - | -£1,311,000 | - | 91000 |
| 30 Sep 2020 | - | - | - | - |
| 30 Sep 2019 | - | - | - | - |
| 30 Jun 2018 | - | - | - | - |
Connections
Owned by
Hailsham House And Operations Limited → Aurem Care (Alium) Limited → Aurem Care (Op1) Limited → Aurem Care (Midco 2) Limited → Aurem Care Group Limited → Gresham House (Nominees) Limited
Directors’ other companies
- HARRISON, Simon Joseph - Director at Ideas Afresh Ltd
- HARRISON, Simon Joseph - Director at ACG Bidco Limited
- HARRISON, Simon Joseph - Director at Gadwall Holdings Limited
- HARRISON, Simon Joseph - Director at Pochard Holdings Limited
- HARRISON, Simon Joseph - Director at Aurem Care Group Limited
- HARRISON, Simon Joseph - Director at Aurem Care (Bidco Ii) Limited
- HARRISON, Simon Joseph - Director at Aurem Care (Buxton Lodge) Limited
- HARRISON, Simon Joseph - Director at ACG Midco Limited
- HARRISON, Simon Joseph - Director at Aurem Care (Midco Iii) Limited
- HARRISON, Simon Joseph - Director at Aurem Care (Acqco) Limited
Registered address
381 companies are registered at this address - likely a registration agent.