Menna Overview
Here’s a quick overview of HAILSHAM HOUSE AND OPERATIONS LIMITED 👀 — a London based business that started in 2017.
HAILSHAM HOUSE AND OPERATIONS LIMITED
- Company statusactive
- Company No10964855
- Age8 years 10 months Incorporated 15 September 2017
- Officers5
Address
167-169 Great Portland Street Great Portland Street, 5th Floor, London, W1W 5PF, England
HAILSHAM HOUSE AND OPERATIONS LIMITED is an active company incorporated on 15 September 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Default Companies House Service Address Applied Psc
7 Months Ago on 05 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 31 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Apr 2024
Legacy
2 Years Ago on 14 Apr 2024
Legacy
2 Years Ago on 14 Apr 2024
Legacy
2 Years Ago on 14 Apr 2024
Legacy
2 Years Ago on 04 Apr 2024
Legacy
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 24 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 14 Nov 2022
Move Registers To Sail Company With New Address
3 Years Ago on 08 Nov 2022
Change Sail Address Company With New Address
3 Years Ago on 08 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 20 Sep 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADCOCK, Simon Mark Peter | director | Sep 1975 | 18 Jan 2023 |
| GILVEAR, Elaine Catherine | director | Nov 1960 | 18 Jan 2023 |
| GODDEN, John Steven | director | Jun 1965 | 30 Sept 2021 |
| SMITH, Michael Jason | director | Dec 1972 | 18 Jul 2025 |
| WELLER, Peter John | director | Aug 1969 | 06 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Salutem Sl Alium Parentco Limited | 01 Aug 2018 | |
| Hailsham House (New Road) Limited | 15 Sept 2017 |
Related Companies
To view a related company, use above.
ADCOCK, Simon Mark Peter, SMITH, Michael Jason, WELLER, Peter John are mutual persons.
ADCOCK, Simon Mark Peter, SMITH, Michael Jason, WELLER, Peter John are mutual persons.
ADCOCK, Simon Mark Peter, SMITH, Michael Jason, WELLER, Peter John are mutual persons.
ADCOCK, Simon Mark Peter, SMITH, Michael Jason, WELLER, Peter John are mutual persons.
ADCOCK, Simon Mark Peter, SMITH, Michael Jason, WELLER, Peter John are mutual persons.
ADCOCK, Simon Mark Peter, SMITH, Michael Jason, WELLER, Peter John are mutual persons.
ADCOCK, Simon Mark Peter, SMITH, Michael Jason, WELLER, Peter John are mutual persons.
ADCOCK, Simon Mark Peter, GODDEN, John Steven, SMITH, Michael Jason, WELLER, Peter John are mutual persons.
ADCOCK, Simon Mark Peter, SMITH, Michael Jason, WELLER, Peter John are mutual persons.
ADCOCK, Simon Mark Peter, SMITH, Michael Jason, WELLER, Peter John are mutual persons.
ADCOCK, Simon Mark Peter, SMITH, Michael Jason, WELLER, Peter John are mutual persons.
ADCOCK, Simon Mark Peter, GILVEAR, Elaine Catherine, SMITH, Michael Jason, WELLER, Peter John are mutual persons.
ADCOCK, Simon Mark Peter, GILVEAR, Elaine Catherine, GODDEN, John Steven, SMITH, Michael Jason, WELLER, Peter John, HUTCHENS, James Justin are mutual persons.
ADCOCK, Simon Mark Peter, GILVEAR, Elaine Catherine, SMITH, Michael Jason, WELLER, Peter John, BEHAN, David, Sir, HUTCHENS, James Justin, PATEL, Chaitanya Bhupendra, Dr, RANSFORD, John Anthony, WELLS, William Henry Weston, Sir are mutual persons.
ADCOCK, Simon Mark Peter, SMITH, Michael Jason, WELLER, Peter John are mutual persons.
GODDEN, John Steven are mutual persons.
GODDEN, John Steven are mutual persons.
GODDEN, John Steven are mutual persons.
GODDEN, John Steven are mutual persons.
GODDEN, John Steven are mutual persons.
SMITH, Michael Jason, WELLER, Peter John are mutual persons.
SMITH, Michael Jason, WELLER, Peter John are mutual persons.
SMITH, Michael Jason, WELLER, Peter John are mutual persons.
SMITH, Michael Jason, WELLER, Peter John are mutual persons.
SMITH, Michael Jason, WELLER, Peter John are mutual persons.
SMITH, Michael Jason, WELLER, Peter John are mutual persons.
SMITH, Michael Jason, WELLER, Peter John are mutual persons.
SMITH, Michael Jason, WELLER, Peter John are mutual persons.
SMITH, Michael Jason, WELLER, Peter John are mutual persons.
SMITH, Michael Jason, WELLER, Peter John are mutual persons.
SMITH, Michael Jason, WELLER, Peter John are mutual persons.
SMITH, Michael Jason, WELLER, Peter John are mutual persons.
BEHAN, David, Sir, HUTCHENS, James Justin, PATEL, Chaitanya Bhupendra, Dr, RANSFORD, John Anthony, WELLS, William Henry Weston, Sir are mutual persons.
BEHAN, David, Sir, RANSFORD, John Anthony, TUGENDHAT, James Walter, WELLS, William Henry Weston, Sir are mutual persons.
BEHAN, David, Sir, PATEL, Chaitanya Bhupendra, Dr, RANSFORD, John Anthony, TUGENDHAT, James Walter, WELLS, William Henry Weston, Sir are mutual persons.
BEHAN, David, Sir, PATEL, Chaitanya Bhupendra, Dr, RANSFORD, John Anthony, TUGENDHAT, James Walter, WELLS, William Henry Weston, Sir are mutual persons.
BEHAN, David, Sir, HUTCHENS, James Justin, PATEL, Chaitanya Bhupendra, Dr, RANSFORD, John Anthony, SMITH, David Andrew, WELLS, William Henry Weston, Sir are mutual persons.
BEHAN, David, Sir, PATEL, Chaitanya Bhupendra, Dr, RANSFORD, John Anthony, WELLS, William Henry Weston, Sir are mutual persons.
BEHAN, David, Sir are mutual persons.
GRAHAM, William Ernest are mutual persons.
GRAHAM, William Ernest are mutual persons.
GRAHAM, William Ernest are mutual persons.
GRAHAM, William Ernest are mutual persons.
GRAHAM, William Ernest are mutual persons.
GRAHAM, William Ernest are mutual persons.
GRAHAM, William Ernest are mutual persons.
GRAHAM, William Ernest are mutual persons.
GRAHAM, William Ernest are mutual persons.
GRAHAM, William Ernest are mutual persons.
GRAHAM, William Ernest are mutual persons.
GRAHAM, William Ernest are mutual persons.
GRAHAM, William Ernest are mutual persons.
GRAHAM, William Ernest are mutual persons.
GRAHAM, William Ernest are mutual persons.
GRAHAM, William Ernest are mutual persons.
GRAHAM, William Ernest are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HUTCHENS, James Justin, SMITH, David Andrew, TUGENDHAT, James Walter are mutual persons.
HUTCHENS, James Justin are mutual persons.
HUTCHENS, James Justin, TUGENDHAT, James Walter are mutual persons.
HUTCHENS, James Justin, TUGENDHAT, James Walter are mutual persons.
PATEL, Chaitanya Bhupendra, Dr, TUGENDHAT, James Walter are mutual persons.
SMITH, David Andrew are mutual persons.
SMITH, David Andrew are mutual persons.
SMITH, David Andrew are mutual persons.
SMITH, David Andrew are mutual persons.
SMITH, David Andrew are mutual persons.
SMITH, David Andrew are mutual persons.
SMITH, David Andrew are mutual persons.
SMITH, David Andrew are mutual persons.
SMITH, David Andrew are mutual persons.
SMITH, David Andrew are mutual persons.
SMITH, David Andrew, TUGENDHAT, James Walter are mutual persons.
WELLS, William Henry Weston, Sir are mutual persons.
WELLS, William Henry Weston, Sir are mutual persons.
WELLS, William Henry Weston, Sir are mutual persons.
WELLS, William Henry Weston, Sir are mutual persons.
WELLS, William Henry Weston, Sir are mutual persons.
WELLS, William Henry Weston, Sir are mutual persons.
WELLS, William Henry Weston, Sir are mutual persons.
WELLS, William Henry Weston, Sir are mutual persons.
WELLS, William Henry Weston, Sir are mutual persons.
WELLS, William Henry Weston, Sir are mutual persons.
WELLS, William Henry Weston, Sir are mutual persons.
WELLS, William Henry Weston, Sir are mutual persons.
SALUTEM LD MIDCO II LIMITED
GODDEN, John Steven, HILLEN, Kenneth James Gribben are mutual persons.
SALUTEM LD MIDCO I LIMITED
GODDEN, John Steven, HILLEN, Kenneth James Gribben are mutual persons.
THE HEALTH FOUNDATION
BEHAN, David, Sir are mutual persons.
HC-ONE TOPCO LIMITED
BEHAN, David, Sir, SMITH, David Andrew, TUGENDHAT, James Walter are mutual persons.
WHITSTABLE HOUSE PAU LIMITED
GRAHAM, William Ernest are mutual persons.
NORWOOD HILL HOUSE LIMITED
GRAHAM, William Ernest are mutual persons.
PROACTIVE HOME CARE (GC) LIMITED
GRAHAM, William Ernest are mutual persons.
HARMONIA CARE VILLAGE LIMITED
GRAHAM, William Ernest are mutual persons.
HAWKINGE HOUSE 2ND FLOOR LIMITED
GRAHAM, William Ernest are mutual persons.
HAWKINGE HOUSE PAU LIMITED
GRAHAM, William Ernest are mutual persons.
CHRISTIANITY EXPLORED
GRAHAM, William Ernest are mutual persons.
AMBASSADOR ASPEN GROUP LIMITED
HILLEN, Kenneth James Gribben are mutual persons.
XI8 CAPITAL PLC
HILLEN, Kenneth James Gribben are mutual persons.
MEDVALE HOUSE (MAIDSTONE) LIMITED
HILLEN, Kenneth James Gribben are mutual persons.
CONVIVIA HOMES HOLDINGS LTD
HILLEN, Kenneth James Gribben are mutual persons.
SALUTEM LD ACER DEBTCO II LIMITED
HILLEN, Kenneth James Gribben are mutual persons.
SALUTEM LD ACER DEBTCO I LIMITED
HILLEN, Kenneth James Gribben are mutual persons.
HC-ONE HOLDCO 3 LIMITED
HUTCHENS, James Justin, SMITH, David Andrew, TUGENDHAT, James Walter are mutual persons.
HC-ONE HOLDCO 1 LIMITED
HUTCHENS, James Justin, SMITH, David Andrew, TUGENDHAT, James Walter are mutual persons.
HC-ONE HOLDCO 2 LIMITED
HUTCHENS, James Justin, SMITH, David Andrew are mutual persons.
HC-ONE HOLDCO LIMITED
HUTCHENS, James Justin, SMITH, David Andrew are mutual persons.
HC-ONE TOPCO NO.1 LIMITED
HUTCHENS, James Justin, TUGENDHAT, James Walter, WELLS, William Henry Weston, Sir are mutual persons.
HC-ONE (NHP4) LIMITED
HUTCHENS, James Justin, TUGENDHAT, James Walter are mutual persons.
HC-ONE INTERMEDIATE HOLDCO 4 LIMITED
HUTCHENS, James Justin, TUGENDHAT, James Walter are mutual persons.
HC-ONE (NHP2) LIMITED
HUTCHENS, James Justin, TUGENDHAT, James Walter are mutual persons.
CARE ENGLAND
RANSFORD, John Anthony are mutual persons.
VIVENSA FOUNDATION
RANSFORD, John Anthony are mutual persons.
IMPROVEMENT AND DEVELOPMENT AGENCY FOR LOCAL GOVERNMENT
RANSFORD, John Anthony are mutual persons.
YORK CHILDCARE LIMITED
RANSFORD, John Anthony are mutual persons.
IDEAL CAREHOMES (6) LIMITED
SMITH, David Andrew, TUGENDHAT, James Walter are mutual persons.
IDEAL CAREHOMES (2) LIMITED
SMITH, David Andrew are mutual persons.
IDEAL CAREHOMES (5) LIMITED
SMITH, David Andrew are mutual persons.
HC-ONE NO.5 LIMITED
SMITH, David Andrew are mutual persons.
HC-ONE INTERMEDIATE HOLDCO 5 LIMITED
SMITH, David Andrew are mutual persons.
HC-ONE PROPERTIES 1 LIMITED
SMITH, David Andrew are mutual persons.
HC-ONE PROPERTIES GROUP LIMITED
SMITH, David Andrew are mutual persons.
HC-ONE HOLDINGS LIMITED
SMITH, David Andrew are mutual persons.
HC-ONE FINCO LIMITED
SMITH, David Andrew are mutual persons.
HC-ONE INTERMEDIATE HOLDCO 3 LIMITED
SMITH, David Andrew, TUGENDHAT, James Walter are mutual persons.
THE GALEN AND HILARY WESTON FOUNDATION
TUGENDHAT, James Walter are mutual persons.
NOAH'S ARK - THE CHILDREN'S HOSPICE
TUGENDHAT, James Walter are mutual persons.
ADL PLC
WELLS, William Henry Weston, Sir are mutual persons.
STAR & GARTER (RICHMOND HILL) MANAGEMENT COMPANY LIMITED
WELLS, William Henry Weston, Sir are mutual persons.
RESTORE PLC
WELLS, William Henry Weston, Sir are mutual persons.
GUY'S AND ST THOMAS' FOUNDATION
WELLS, William Henry Weston, Sir are mutual persons.
ACTION MEDICAL RESEARCH
WELLS, William Henry Weston, Sir are mutual persons.
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.
Menna Overview
Here’s a quick overview of HAILSHAM HOUSE AND OPERATIONS LIMITED 👀 — a London based business that started in 2017.