HEDGE END CARE HOME LIMITED

HEDGE END CARE HOME LIMITED is an active private limited company, incorporated on 15 November 2013. The nature of the business is Buying and selling of own real estate. The company's registered office is on London Road, Bagshot. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. HEDGE END CARE HOME LIMITED previously had the company name HALEBOURNE STRATEGIC LAND LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08776277
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/11/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR 4 TANNERS YARD
Address Line 2LONDON ROAD
Post TownBAGSHOT
CountryUNITED KINGDOM
PostcodeGU19 5HD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date29/11/2024
Last Made Up Date15/11/2023

Return

Next Due Date13/12/2016
Last Made Up Date15/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 08/11/2023 onwards:
HEDGE END CARE HOME LIMITED
Prior to 08/11/2023:
HALEBOURNE STRATEGIC LAND LIMITED

Directors

(The company's officers)
MR CRAIG GRIFFIN
(~57 year old British national)
GROUND FLOOR 4 TANNERS YARD, LONDON ROAD, BAGSHOT, GU19 5HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/11/2013
MS JULIE MANN
GROUND FLOOR 4 TANNERS YARD, LONDON ROAD, BAGSHOT, GU19 5HD, UNITED KINGDOM
  • Current Secretary
Appointed on 15/11/2013

Shareholders

(Persons of Significant Control)
Craig Griffin
(~57 year old British national)
Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/12/2023

Connections

(Shared officers)
BUCKLERS PARK CARE HOME LIMITED
  • MR CRAIG GRIFFIN
  • MR CRAIG GRIFFIN
CHANTRY COURT (BROADBRIDGE HEATH) MANAGEMENT COMPANY LIMITED
  • MR CRAIG GRIFFIN
  • MR CRAIG GRIFFIN
HALEBOURNE DEVELOPMENTS LIMITED
  • MR CRAIG GRIFFIN
  • MR CRAIG GRIFFIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HEDGE END CARE HOME LIMITED: Maps

Maps show the location of the postcode of the registered office, GU19 5HD.

Map of HEDGE END CARE HOME LIMITED at local scale
Map of HEDGE END CARE HOME LIMITED at local scale
Map of HEDGE END CARE HOME LIMITED at district scale
Map of HEDGE END CARE HOME LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU19 5HD

Other companies with registered offices in GU19 5HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)