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Belsize HC26 Limited

Belsize HC26 Limited is an active company incorporated on 19 March 2020 with the registered office located in Slough, Buckinghamshire. Belsize HC26 Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12525643
Private limited company
Age
5 years
Incorporated 19 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
The Priory Stomp Road
Burnham
Slough
SL1 7LW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1978
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in UK • Born in Jun 1982
Director • British • Lives in England • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyde Lea Nursing Homes Limited
Mark Daniel Gross, Edmund Motley, and 1 more are mutual people.
Active
Hyde Lea Group Limited
Mark Daniel Gross, Edmund Motley, and 1 more are mutual people.
Active
Hyde Lea Holdings Limited
Mark Daniel Gross, Edmund Motley, and 1 more are mutual people.
Active
Halton Services Limited
Manpreet Singh Johal and David Martin Smith are mutual people.
Active
Inglewood Nursing Homes Limited
Manpreet Singh Johal and David Martin Smith are mutual people.
Active
PJ Care Limited
David Martin Smith and Manpreet Singh Johal are mutual people.
Active
Barty House Nursing Home Limited
Manpreet Singh Johal and David Martin Smith are mutual people.
Active
Ashridge Court Ltd
Manpreet Singh Johal and David Martin Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£30K
Decreased by £85K (-74%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 34 (+850%)
Total Assets
£18.51M
Increased by £5.5M (+42%)
Total Liabilities
-£19.5M
Increased by £6.46M (+50%)
Net Assets
-£990K
Decreased by £957K (+2900%)
Debt Ratio (%)
105%
Increased by 5.09% (+5%)
Latest Activity
Sachin Unadkat Resigned
18 Days Ago on 9 Oct 2025
Mr Manpreet Singh Johal Appointed
18 Days Ago on 9 Oct 2025
Priory Cc159 Limited (PSC) Appointed
18 Days Ago on 9 Oct 2025
Edmund Motley Resigned
18 Days Ago on 9 Oct 2025
Mark Daniel Gross Resigned
18 Days Ago on 9 Oct 2025
Priory Cc71 Limited (PSC) Resigned
18 Days Ago on 9 Oct 2025
New Charge Registered
18 Days Ago on 9 Oct 2025
Small Accounts Submitted
3 Months Ago on 4 Jul 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Small Accounts Submitted
1 Year Ago on 10 Oct 2024
Get Credit Report
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Documents
Resolutions
Submitted on 24 Oct 2025
Memorandum and Articles of Association
Submitted on 24 Oct 2025
Termination of appointment of Sachin Unadkat as a director on 9 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Mark Daniel Gross as a director on 9 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Edmund Motley as a director on 9 October 2025
Submitted on 22 Oct 2025
Notification of Priory Cc159 Limited as a person with significant control on 9 October 2025
Submitted on 22 Oct 2025
Cessation of Priory Cc71 Limited as a person with significant control on 9 October 2025
Submitted on 22 Oct 2025
Appointment of Mr Manpreet Singh Johal as a director on 9 October 2025
Submitted on 22 Oct 2025
Registration of charge 125256430005, created on 9 October 2025
Submitted on 14 Oct 2025
Accounts for a small company made up to 30 September 2024
Submitted on 4 Jul 2025
Repayment History
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