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Scarborough Hall Limited

Scarborough Hall Limited is an active company incorporated on 8 June 2010 with the registered office located in London, Greater London. Scarborough Hall Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07277854
Private limited company
Age
15 years
Incorporated 8 June 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 June 2025 (5 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 11 Nov 2025 (8 days ago)
Previous address was The Aspect Finsbury Square London EC2A 1AS United Kingdom
Telephone
03300176284
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1966
Director • American • Lives in United States • Born in Jul 1987
Director • British • Lives in UK • Born in Nov 1960
Director • American • Lives in United States • Born in Jan 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Lawton Rise Care Home Limited
Pete Calveley, Mark Antony Hazlewood, and 6 more are mutual people.
Active
Highfields Care Home Limited
Mark Antony Hazlewood, Annamalai Subramanian, and 6 more are mutual people.
Active
Bamfield Lodge Limited
Pete Calveley, Mark Antony Hazlewood, and 6 more are mutual people.
Active
Optimum FS Homes Skipton Limited
Pete Calveley, Mark Antony Hazlewood, and 6 more are mutual people.
Active
Barchester (Botley) Limited
Pete Calveley, Yechiel Aryeh Lehrfield, and 6 more are mutual people.
Active
Leeming Bar Limited
Pete Calveley, Yechiel Aryeh Lehrfield, and 6 more are mutual people.
Active
Cedars Health Care Limited
Pete Calveley, Yechiel Aryeh Lehrfield, and 5 more are mutual people.
Active
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
£284K
Increased by £276K (+3450%)
Turnover
£4.47M
Increased by £596K (+15%)
Employees
87
Increased by 9 (+12%)
Total Assets
£14.89M
Increased by £2.33M (+19%)
Total Liabilities
-£9.12M
Increased by £1.19M (+15%)
Net Assets
£5.77M
Increased by £1.14M (+25%)
Debt Ratio (%)
61%
Decreased by 1.88% (-3%)
Latest Activity
Registered Address Changed
8 Days Ago on 11 Nov 2025
Welltower Inc. (PSC) Appointed
27 Days Ago on 23 Oct 2025
Optimum Leaseco Limited (PSC) Resigned
27 Days Ago on 23 Oct 2025
Csc Corporate Services (Uk) Limited Appointed
27 Days Ago on 23 Oct 2025
Michael Patrick O'reilly Resigned
27 Days Ago on 23 Oct 2025
Pete Calveley Resigned
27 Days Ago on 23 Oct 2025
Yechiel Aryeh Lehrfield Resigned
27 Days Ago on 23 Oct 2025
Mark Antony Hazlewood Resigned
27 Days Ago on 23 Oct 2025
Mr Qasim Raza Israr Appointed
27 Days Ago on 23 Oct 2025
Mr Annamalai Subramanian Appointed
27 Days Ago on 23 Oct 2025
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Documents
Notification of Welltower Inc. as a person with significant control on 23 October 2025
Submitted on 13 Nov 2025
Cessation of Optimum Leaseco Limited as a person with significant control on 23 October 2025
Submitted on 13 Nov 2025
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 23 October 2025
Submitted on 11 Nov 2025
Registered office address changed from The Aspect Finsbury Square London EC2A 1AS United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 11 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Mark Antony Hazlewood as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Yechiel Aryeh Lehrfield as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Annamalai Subramanian as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Pete Calveley as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Michael Patrick O'reilly as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Qasim Raza Israr as a director on 23 October 2025
Submitted on 5 Nov 2025
Repayment History
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