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Hailsham House (New Road) Limited

Hailsham House (New Road) Limited is an active company incorporated on 24 December 2008 with the registered office located in London, Greater London. Hailsham House (New Road) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06780105
Private limited company
Age
16 years
Incorporated 24 December 2008
Size
Unreported
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor, Monmouth House
5 Shelton Street
London
WC2H 9JN
United Kingdom
Address changed on 13 Sep 2023 (2 years 1 month ago)
Previous address was 8th Floor, 1 Fleet Place London EC4M 7RA England
Telephone
01323442050
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director Of Langham Hall UK LLP • British • Lives in England • Born in May 1966
Director • Client Director • British • Lives in Scotland • Born in Feb 1987
Alium Bidco Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kettlewell House Limited
Peter Stuart Cameron and Amanda Marie Robinson are mutual people.
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Berkley Care (Warwick) Limited
Peter Stuart Cameron and Amanda Marie Robinson are mutual people.
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Tanglewood Care Homes Limited
Peter Stuart Cameron and Amanda Marie Robinson are mutual people.
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Alium Bidco Ii Limited
Peter Stuart Cameron and Amanda Marie Robinson are mutual people.
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Ehp (Buckingham) Limited
Peter Stuart Cameron and Amanda Marie Robinson are mutual people.
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Tanglewood (Propco) Limited
Peter Stuart Cameron and Amanda Marie Robinson are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.38M
Increased by £51K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£22.98M
Increased by £330K (+1%)
Total Liabilities
-£13.31M
Increased by £722K (+6%)
Net Assets
£9.67M
Decreased by £392K (-4%)
Debt Ratio (%)
58%
Increased by 2.34% (+4%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 4 Aug 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 13 Sep 2023
Small Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Lhj Secretaries Limited Details Changed
2 Years 5 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 4 Jan 2023
Mr Peter Stuart Cameron Appointed
3 Years Ago on 14 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Registration of charge 067801050007, created on 29 April 2024
Submitted on 9 May 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 5 Jan 2024
Registered office address changed from 8th Floor, 1 Fleet Place London EC4M 7RA England to 1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN on 13 September 2023
Submitted on 13 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 Jul 2023
Secretary's details changed for Lhj Secretaries Limited on 15 May 2023
Submitted on 25 May 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 4 Jan 2023
Appointment of Ms Amanda Marie Robinson as a director on 14 October 2022
Submitted on 17 Oct 2022
Repayment History
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