HATHERLEY GRANGE LIMITED
Non-Trading
General Information
NAME
HATHERLEY GRANGE LIMITED
COMPANY NUMBER
10390831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
23/09/2016
(8 years and 3 months old)
WEBSITE
https://almondsburycare.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CO4 9PE
3 The Courtyards
Wyncolls Road
Severalls Industrial Park
COLCHESTER
CO4 9PE
654 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
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 |
|---|---|---|
| CONSENSUS (2013) LIMITED | Non-Trading | View Report |
| HATHERLEY GRANGE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Paula Bridget Sarah Keys (932256563) has left the board |
| 02/12/2024 | David Andrew Spruzen (932255889) has left the board |
| 02/12/2024 | New Company Secretary Anders Liljendahl (932982297) Appointed |
Credit Risk Overview
Want to learn more about HATHERLEY GRANGE 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 HATHERLEY GRANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HATHERLEY GRANGE 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 |
|---|---|---|---|---|
|
31/07/2022 - Present (2 years and 4 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 23 Past: 10 |
View Report |
|
14/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/10/2024 - Present (2 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 23 Past: 12 |
View Report |
|
23/09/2016 - Present (8 years and 3 months) Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 171 |
View Report |
|
23/09/2016 - 14/12/2020 (4 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SSCP PEGASUS TOPCO LIMITED | Active - Accounts Filed | View Report |
| NON-CORE BIDCO 3 LIMITED | Non-Trading | View Report |
| CONSENSUS (2013) LIMITED | Non-Trading | View Report |
| CONSENSUS 2013 PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HATHERLEY GRANGE LIMITED | Non-Trading | View Report |
| CONSENSUS HENSON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Paula Bridget Sarah Keys (932256563) has left the board |
| 02/12/2024 | David Andrew Spruzen (932255889) has left the board |
| 02/12/2024 | New Company Secretary Anders Liljendahl (932982297) Appointed |
| 02/12/2024 | New Board Member Anders Charles Liljendahl (924807896) Appointed |
| 09/10/2024 | New Confirmation Statement filed |
| 04/06/2024 | Benjamin Trevor Holman (931672918) has left the board |
| 03/05/2024 | Benjamin Trevor Holman (930981481) has left the board |
| 03/05/2024 | New Company Secretary Paula Bridget Sarah Keys (932256563) Appointed |
| 03/05/2024 | New Board Member David Andrew Spruzen (932255889) Appointed |
| 07/12/2023 | David Andrew Spruzen (911008020) has left the board |
| 07/12/2023 | New Board Member Benjamin Trevor Holman (931672918) Appointed |
| 30/09/2023 | New Confirmation Statement filed |
| 07/06/2023 | Michael Forster (930078272) has left the board |
| 07/06/2023 | New Company Secretary Benjamin Trevor Holman (930981481) Appointed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | Christopher James Easteal (927763109) has left the board |
| 06/10/2022 | New Company Secretary Michael Forster (930078272) Appointed |
| 06/10/2022 | New Board Member David Andrew Spruzen (911008020) Appointed |
| 04/08/2022 | Edward Anthony Morgan (927763148) has left the board |
| 04/08/2022 | New Board Member Paula Bridget Sarah Keys (927297071) Appointed |
| 22/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Edward Morgan (927763148) Appointed |
| 19/01/1970 | Paul Anthony Keith Jeffery (906560929) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Christopher Easteal (927763109) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
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