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Hailsham House And Operations Limited
Hailsham House And Operations Limited is an active company incorporated on 15 September 2017 with the registered office located in London, Greater London. Hailsham House And Operations Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
6 years ago
Company No
10964855
Private limited company
Age
8 years
Incorporated
15 September 2017
Size
Unreported
Confirmation
Submitted
Dated
14 September 2025
(1 month ago)
Next confirmation dated
14 September 2026
Due by
28 September 2026
(11 months remaining)
Last change occurred
16 days ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Hailsham House And Operations Limited
Contact
Update Details
Address
167-169 Great Portland Street Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on
8 Nov 2022
(2 years 11 months ago)
Previous address was
Companies in W1W 5PF
Telephone
Unreported
Email
Unreported
Website
Hailshamhouse.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Elaine Catherine Gilvear
Director • British • Lives in UK • Born in Nov 1960
Peter John Weller
Director • British • Lives in England • Born in Aug 1969
John Steven Godden
Director • Company Secretary • British • Lives in UK • Born in Jun 1965
Michael Jason Smith
Director • Ceo • British • Lives in England • Born in Dec 1972
Simon Mark Peter Adcock
Director • Accountant • British • Lives in UK • Born in Sep 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurem Care (Alium) Limited
Mrs Elaine Catherine Gilvear, Simon Mark Peter Adcock, and 3 more are mutual people.
Active
Kettlewell House And Operations Limited
Mrs Elaine Catherine Gilvear, Simon Mark Peter Adcock, and 2 more are mutual people.
Active
Aurem Care (Op1) Limited
Mrs Elaine Catherine Gilvear, Simon Mark Peter Adcock, and 2 more are mutual people.
Active
Aurem Care (Midco 2) Limited
John Steven Godden, Simon Mark Peter Adcock, and 2 more are mutual people.
Active
New Century Finance & Leasing Limited
Simon Mark Peter Adcock, Michael Jason Smith, and 1 more are mutual people.
Active
New Century Care Limited
Simon Mark Peter Adcock, Michael Jason Smith, and 1 more are mutual people.
Active
Aurem Care (Acqco) Limited
Simon Mark Peter Adcock, Michael Jason Smith, and 1 more are mutual people.
Active
Aurem Care Group Limited
Simon Mark Peter Adcock, Michael Jason Smith, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£182.79K
Decreased by £19.68K (-10%)
Turnover
£5.21M
Decreased by £861.94K (-14%)
Employees
94
Increased by 15 (+19%)
Total Assets
£3.25M
Increased by £1.52M (+88%)
Total Liabilities
-£6.88M
Increased by £2.56M (+59%)
Net Assets
-£3.63M
Decreased by £1.04M (+40%)
Debt Ratio (%)
212%
Decreased by 37.98% (-15%)
See 10 Year Full Financials
Latest Activity
Mr Peter John Weller Appointed
16 Days Ago on 6 Oct 2025
Confirmation Submitted
16 Days Ago on 6 Oct 2025
Mr Michael Jason Smith Appointed
3 Months Ago on 18 Jul 2025
Full Accounts Submitted
6 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year Ago on 26 Sep 2024
Salutem Sl Alium Parentco Limited (PSC) Details Changed
1 Year 3 Months Ago on 23 Jul 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 14 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Accounting Period Extended
2 Years 7 Months Ago on 24 Mar 2023
Mr Simon Mark Peter Adcock Appointed
2 Years 9 Months Ago on 18 Jan 2023
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Documents
Change of details for Salutem Sl Alium Parentco Limited as a person with significant control on 23 July 2024
Submitted on 6 Oct 2025
Appointment of Mr Peter John Weller as a director on 6 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 14 September 2025 with updates
Submitted on 6 Oct 2025
Appointment of Mr Michael Jason Smith as a director on 18 July 2025
Submitted on 31 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 26 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 14 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 14 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 14 Apr 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 14 Apr 2024
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Repayment History
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