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Hillswood Care Limited

Hillswood Care Limited is an active company incorporated on 17 October 2003 with the registered office located in Bromley, Greater London. Hillswood Care Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04935302
Private limited company
Age
22 years
Incorporated 17 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
1 Elmfield Park
C/O Accountshelp Regus
Bromley
BR1 1LU
England
Address changed on 18 Dec 2024 (10 months ago)
Previous address was The Hub 40 Friar Lane Nottingham Nottinghamshire NG1 6DQ England
Telephone
01782505221
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in UK • Born in Mar 1955
Director • British • Lives in UK • Born in Oct 1977
BGN Care Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hillswood Group Ltd
Benjamin Campbell Smith and Robert Ian Smith are mutual people.
Active
Para Properties Limited
Paramanathan Barthipan is a mutual person.
Active
THP Property Management Company Limited
Robert Ian Smith is a mutual person.
Active
Hillswood Ltd
Robert Ian Smith is a mutual person.
Active
BGN Care Limited
Paramanathan Barthipan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.15K
Decreased by £78.82K (-99%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 5 (+17%)
Total Assets
£768.28K
Decreased by £118.12K (-13%)
Total Liabilities
-£351.48K
Decreased by £191.47K (-35%)
Net Assets
£416.79K
Increased by £73.36K (+21%)
Debt Ratio (%)
46%
Decreased by 15.5% (-25%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Registered Address Changed
10 Months Ago on 18 Dec 2024
Mr Barthipan Paramanathan Details Changed
10 Months Ago on 13 Dec 2024
Barthipan Paramanathan Resigned
10 Months Ago on 13 Dec 2024
Mr Paramanathan Barthipan Appointed
10 Months Ago on 13 Dec 2024
Robert Ian Smith Resigned
10 Months Ago on 13 Dec 2024
Benjamin Campbell Smith Resigned
10 Months Ago on 13 Dec 2024
Bgn Care Limited (PSC) Appointed
10 Months Ago on 13 Dec 2024
Mr Barthipan Paramanathan Appointed
10 Months Ago on 13 Dec 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 19 Aug 2025
Director's details changed for Mr Barthipan Paramanathan on 13 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Barthipan Paramanathan as a director on 13 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Benjamin Campbell Smith as a director on 13 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 13 December 2024 with updates
Submitted on 18 Dec 2024
Termination of appointment of Robert Ian Smith as a director on 13 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Paramanathan Barthipan as a director on 13 December 2024
Submitted on 18 Dec 2024
Registered office address changed from The Hub 40 Friar Lane Nottingham Nottinghamshire NG1 6DQ England to 1 Elmfield Park C/O Accountshelp Regus Bromley BR1 1LU on 18 December 2024
Submitted on 18 Dec 2024
Notification of Bgn Care Limited as a person with significant control on 13 December 2024
Submitted on 18 Dec 2024
Cessation of Robert Ian Smith as a person with significant control on 13 December 2024
Submitted on 18 Dec 2024
Repayment History
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