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 Number | 08776277 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/11/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR 4 TANNERS YARD |
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Address Line 2 | LONDON ROAD |
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Post Town | BAGSHOT |
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Country | UNITED KINGDOM |
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Postcode | GU19 5HD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 29/11/2024 |
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Last Made Up Date | 15/11/2023 |
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Return
Next Due Date | 13/12/2016 |
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Last Made Up Date | 15/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
CHANTRY COURT (BROADBRIDGE HEATH) MANAGEMENT COMPANY LIMITED
HALEBOURNE DEVELOPMENTS LIMITED
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 district scale
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)