Menna Overview

Here’s a quick overview of HAILSHAM HOUSE (NEW ROAD) LIMITED 👀 — a London based business that started in 2008.

HAILSHAM HOUSE (NEW ROAD) LIMITED

  • Company statusactive
  • Company No06780105
  • Age17 years 7 months Incorporated 24 December 2008
  • Officers3

Address

1st Floor, Monmouth House, 5 Shelton Street, London, WC2H 9JN, United Kingdom

HAILSHAM HOUSE (NEW ROAD) LIMITED is an active company incorporated on 24 December 2008 and based in London, United Kingdom. The company was registered 18 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    87100 Residential nursing care facilities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

11 Months Ago on 04 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 18 Dec 2024

finance
Accounts With Accounts Type Small

1 Year Ago on 12 Sep 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 09 May 2024

event
Confirmation Statement With No Updates

2 Years Ago on 05 Jan 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 13 Sep 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 12 Jul 2023

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Change Corporate Secretary Company With Change Date

3 Years Ago on 25 May 2023

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Confirmation Statement With No Updates

3 Years Ago on 04 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 17 Oct 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 17 Oct 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 14 Oct 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 14 Oct 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 11 Jul 2022

event
Confirmation Statement With No Updates

4 Years Ago on 25 Jan 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 26 Nov 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 11 Sep 2021

event
Confirmation Statement With No Updates

5 Years Ago on 02 Feb 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 13 Jan 2021

enterprise
Memorandum Articles

5 Years Ago on 29 Sep 2020

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Resolution

5 Years Ago on 29 Sep 2020

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Confirmation Statement With No Updates

6 Years Ago on 03 Jan 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 27 Nov 2019

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Termination Director Company With Name Termination Date

6 Years Ago on 15 Nov 2019

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Appoint Person Director Company With Name Date

6 Years Ago on 15 Nov 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LHJ SECRETARIES LIMITEDcorporate secretary 01 Aug 2018
CAMERON, Peter Stuartdirector May 196614 Oct 2022
ROBINSON, Amanda Mariedirector Feb 198714 Oct 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Alium Bidco Ii Limited 31 Jul 2018
Mr William Ernest Graham Oct 196122 Dec 2016
Dr Karen Elizabeth Graham Oct 196222 Dec 2016
Graham Care (Yb) Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.