Blackberry Hill Limited

05127085

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FOREST CARE VILLAGE, BOREHAMWOOD, WD6 1EP

Incorporated 13/05/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2025

Due 27/05/2026

On track

Industry

87100

Residential nursing care facilities

Officers

Mrs Amanda Rachel Scott

director · Since 30/01/2024

CEO

BRITISH · ENGLAND · Age 59

Also on 27 other boards

Mr Simon Emmerson Penfold

director · Since 01/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 26 other boards

Persons with Significant Control

Newco B 13 Limited

75–100% shares

75–100% votes

Appoint directors

Unit 523 Highgate Studios, 53-79 Highgate Road, NW5 1TL

Reg: 08813051 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Newco A 13 Limitedhighgate Studios

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 29/02/2024Registered 05/03/2024

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OR IRELAND (AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE B

Created 20/12/2013Registered 24/12/2013Satisfied 20/03/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)

Created 07/12/2007Registered 18/12/2007Satisfied 20/03/2024

charge

outstanding

BRITISH WATERWAYS BOARD

Created 01/09/2004Registered 16/09/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/09/2004Registered 04/09/2004Satisfied 29/08/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/09/2004Registered 04/09/2004Satisfied 29/08/2009