Menna Overview
Here’s a quick overview of HEDGE END CARE HOME LIMITED 👀 — a Bagshot based business that started in 2013.
HEDGE END CARE HOME LIMITED
- Company statusactive
- Company No08776277
- Age13 years Incorporated 15 November 2013
- Officers3
Address
Ground Floor 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom
HEDGE END CARE HOME LIMITED is an active company incorporated on 15 November 2013 and based in Bagshot, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
0 Months Ago on 06 Nov 2026
Change Person Director Company With Change Date
7 Months Ago on 30 Apr 2026
Resolution
7 Months Ago on 25 Apr 2026
Memorandum Articles
7 Months Ago on 25 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 07 Apr 2026
Notification Of A Person With Significant Control
9 Months Ago on 17 Feb 2026
Cessation Of A Person With Significant Control
9 Months Ago on 17 Feb 2026
Cessation Of A Person With Significant Control
9 Months Ago on 17 Feb 2026
Confirmation Statement With Updates
11 Months Ago on 19 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 03 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 03 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Capital Allotment Shares
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 04 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 04 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANN, Julie | secretary | 15 Nov 2013 | |
| GRIFFIN, Craig | director | Apr 1967 | 15 Nov 2013 |
| HALTON, James Anthony | director | Sep 1959 | 26 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Connaught Care (Hedge End) Holdings Limited | 17 Feb 2026 | |
| James Anthony Halton | Sep 1959 | 26 Nov 2024 |
| Craig Griffin | Apr 1967 | 02 Dec 2023 |
| Halebourne Group Limited | 06 Apr 2016 |
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GRIFFIN, Craig are mutual persons.
GRIFFIN, Craig are mutual persons.
GRIFFIN, Craig are mutual persons.
GRIFFIN, Craig are mutual persons.
GRIFFIN, Craig are mutual persons.
GRIFFIN, Craig are mutual persons.
GRIFFIN, Craig are mutual persons.
HALTON, James Anthony are mutual persons.
HALTON, James Anthony are mutual persons.
HALTON, James Anthony are mutual persons.
HALTON, James Anthony are mutual persons.
HALTON, James Anthony are mutual persons.
HALTON, James Anthony are mutual persons.
HALTON, James Anthony are mutual persons.
HALTON, James Anthony are mutual persons.
HALTON, James Anthony are mutual persons.
HALTON, James Anthony are mutual persons.
HALTON, James Anthony are mutual persons.
HALTON, James Anthony are mutual persons.
HALTON, James Anthony are mutual persons.
HALTON, James Anthony are mutual persons.
HALTON, James Anthony are mutual persons.
HALTON, James Anthony are mutual persons.
HALTON, James Anthony are mutual persons.
HALTON, James Anthony are mutual persons.
HALTON, James Anthony are mutual persons.
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Here’s a quick overview of HEDGE END CARE HOME LIMITED 👀 — a Bagshot based business that started in 2013.