HAILSHAM HOUSE (NEW ROAD) LIMITED
Active - Accounts Filed
General Information
NAME
HAILSHAM HOUSE (NEW ROAD) LIMITED
COMPANY NUMBER
06780105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
24/12/2008
(16years old)
WEBSITE
www.hailshamhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/12/2008
30/01/2009
FREDWICK LIMITED
LONDON
WC2H 9JN
1st Floor, Monmouth House
5 Shelton Street
London
WC2H 9JN
WC2H 9JN
New Road
Hellingly
Hailsham
East Sussex
BN27 4EW
Telephone: 442050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALIUM BIDCO II LIMITED | Active - Accounts Filed | View Report |
| HAILSHAM HOUSE (NEW ROAD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAILSHAM HOUSE (NEW ROAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAILSHAM HOUSE (NEW ROAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAILSHAM HOUSE (NEW ROAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/10/2022 - Present (2 years and 2 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 64 Past: 12 |
View Report |
|
14/10/2022 - Present (2 years and 2 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
24/12/2008 - 09/01/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/12/2008 - Present (16years) Born in Nov 1954 |
Resigned | Director |
Current: 23 Past: 2079 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EHP BOTTOMCO LTD | N/A | N/A |
| 55 PLUS LTD | Active - Accounts Filed | View Report |
| ALIUM BIDCO II LIMITED | Active - Accounts Filed | View Report |
| HAILSHAM HOUSE (NEW ROAD) LIMITED | Active - Accounts Filed | View Report |
| KETTLEWELL HOUSE LIMITED | Active - Accounts Filed | View Report |
| BERKLEY CARE (WARWICK) LIMITED | Active - Accounts Filed | View Report |
| EHP (BUCKINGHAM) LIMITED | Active - Accounts Filed | View Report |
| EHP (LOUTH) LIMITED | Active - Accounts Filed | View Report |
| LISS DEVELOPMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Amanda Marie Robinson (930119021) Appointed |
| 19/10/2022 | New Board Member Peter Stuart Cameron (927105623) Appointed |
| 18/10/2022 | Zoe Amy Rizzuto (922528970) has left the board |
| 18/10/2022 | Helen Jayne Wetherall (924920162) has left the board |
| 15/07/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 17/09/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 03/04/2019 | Change in Reg. Office |
| 09/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | Change in Reg. Office |
| 09/08/2018 | New Company Secretary LHJ SECRETARIES LIMITED (924920187) Appointed |
| 09/08/2018 | Change in Reg. Office |
| 09/08/2018 | New Board Member Zoe Amy Rizzuto (922528970) Appointed |
| 09/08/2018 | New Board Member Helen Jayne Wetherall (924920162) Appointed |
| 09/08/2018 | David Andrew Smith (922003691) has left the board |
| 09/08/2018 | James Justin Hutchens (923833458) has left the board |
| 06/08/2018 | William Ernest Graham (904520583) has left the board |
| 06/08/2018 | Karen Elizabeth Graham (904520579) has left the board |
| 06/08/2018 | New Board Member James Justin Hutchens (923833458) Appointed |
| 06/08/2018 | New Board Member David Andrew Smith (922003691) Appointed |
| 06/08/2018 | Change in Reg. Office |
| 15/07/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 16/08/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 03/01/2014 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 01/10/2012 | Change in Reg. Office |
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