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Hedge End Care Home Limited

Hedge End Care Home Limited is a dormant company incorporated on 15 November 2013 with the registered office located in Bagshot, Surrey. Hedge End Care Home Limited was registered 11 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
08776277
Private limited company
Age
11 years
Incorporated 15 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (26 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Ground Floor 4 Tanners Yard
London Road
Bagshot
GU19 5HD
United Kingdom
Address changed on 21 Sep 2022 (3 years ago)
Previous address was Halebourne House Halebourne Lane Chobham Woking GU24 8SL England
Telephone
01612202935
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Sep 1959
PSC • Director • British • Lives in UK • Born in Apr 1967
Secretary
James Anthony Halton
PSC • British • Lives in UK • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Bedhampton Care Home Limited
Craig Griffin and James Anthony Halton are mutual people.
Active
St Wilfrids Development Company Limited
Craig Griffin is a mutual person.
Active
Cap Ii Limited
Craig Griffin is a mutual person.
Active
Halebourne Group Limited
Craig Griffin is a mutual person.
Active
Halebourne Developments Limited
Craig Griffin is a mutual person.
Active
Connaught Care Management Ltd
James Anthony Halton is a mutual person.
Active
MHL Holdco Limited
Craig Griffin is a mutual person.
Active
Halebourne Waltham Abbey Limited
Craig Griffin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£369.97K
Increased by £322.47K (+679%)
Total Liabilities
-£370.27K
Increased by £322.37K (+673%)
Net Assets
-£300
Increased by £100 (-25%)
Debt Ratio (%)
100%
Decreased by 0.76% (-1%)
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 13 Aug 2025
Dormant Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Mr Craig Griffin Details Changed
11 Months Ago on 27 Nov 2024
Craig Griffin (PSC) Details Changed
11 Months Ago on 26 Nov 2024
James Anthony Halton (PSC) Appointed
11 Months Ago on 26 Nov 2024
James Anthony Halton Appointed
11 Months Ago on 26 Nov 2024
Craig Griffin (PSC) Appointed
1 Year 11 Months Ago on 2 Dec 2023
Halebourne Group Limited (PSC) Resigned
1 Year 11 Months Ago on 2 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 13 Aug 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 9 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 9 Dec 2024
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 4 Dec 2024
Appointment of James Anthony Halton as a director on 26 November 2024
Submitted on 4 Dec 2024
Notification of James Anthony Halton as a person with significant control on 26 November 2024
Submitted on 4 Dec 2024
Change of details for Craig Griffin as a person with significant control on 26 November 2024
Submitted on 4 Dec 2024
Director's details changed for Mr Craig Griffin on 27 November 2024
Submitted on 27 Nov 2024
Cessation of Halebourne Group Limited as a person with significant control on 2 December 2023
Submitted on 5 Dec 2023
Notification of Craig Griffin as a person with significant control on 2 December 2023
Submitted on 5 Dec 2023
Repayment History
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