HEDGE END CARE HOME LIMITED

GROUND FLOOR 4 TANNERS YARD, LONDON ROAD, BAGSHOT  GU19 5HD
  • Active
  • Private Limited Company
  • Company No. 08776277
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HEDGE END CARE HOME LIMITED was incorporated on Friday, November 15, 2013 as a Private Limited Company with registered address in BAGSHOT. HEDGE END CARE HOME LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 10 months and 20 days.

Name HEDGE END CARE HOME LIMITED
Company number 08776277
Company type Private Limited Company
Incorporation date 15 Nov 2013
Status Active
Industry (SIC 2007)

Address

Registered Address GROUND FLOOR 4 TANNERS YARD
LONDON ROAD
BAGSHOT
GU19 5HD
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Craig Griffin Nationality: British Dates: Saturday, December 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Halebourne Group Limited Prescot Street, E1 8NN Dates: Wednesday, April 6, 2016 - Saturday, December 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (86 days left)
Latest accounts 31 March 2023
Next confirmation statement due 13 December 2016
Last confirmation statement dated 15 November 2015

Mortgages

No mortgages have been registered against HEDGE END CARE HOME LIMITED.

Previous Names

Name Change Date
HEDGE END CARE HOME LIMITED 15 Nov 2013
HALEBOURNE STRATEGIC LAND LIMITED 08 Nov 2023