HARPWOOD HOUSE LIMITED
SEVEN MILE LANE, WROTHAM HEATH, SEVENOAKS TN15 7RY- Active
- Private Limited Company
- Company No. 09423140
- Last Updated: 01 Mar 2024
Company Profile
HARPWOOD HOUSE LIMITED was incorporated on Wednesday, February 4, 2015 as a Private Limited Company with registered address in SEVENOAKS. HARPWOOD HOUSE LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 9 years 8 months and 15 days.
| Name | HARPWOOD HOUSE LIMITED |
|---|---|
| Company number | 09423140 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEVEN MILE LANE WROTHAM HEATH SEVENOAKS TN15 7RY |
|---|---|
| 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 |
|---|---|
| Graham Care (Yb) Limited Cranley Road, Hersham, Walton On Thames, KT12 5BP |
Dates: Saturday, January 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Karen Elizabeth Graham Nationality: British |
Dates: Saturday, February 4, 2017 - Tuesday, October 23, 2018
significant influence or control
|
| Mr William Ernest Graham Nationality: British |
Dates: Saturday, February 4, 2017 - Tuesday, October 23, 2018
significant influence or control
|
| Blackstown Holdings Limited Cranley Road, KT12 5BP |
Dates: Wednesday, April 6, 2016 - Saturday, January 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HARPWOOD HOUSE LIMITED | 04 Feb 2015 |