Hassingham Limited

05509279

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FOREST CARE VILLAGE, BOREHAMWOOD, WD6 1EP

Incorporated 15/07/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

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

Forest Hingham Limited

75–100% shares

523 Highgate Sudios, 53 -79 Highgate Road, London, NW5 1TL

Reg: 06428011 · England · Private Limited Company

Notified 06/04/2016

Former PSCs

Newco A 13 Limited

Ceased 06/04/2016

Charges1 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

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2005Registered 07/12/2005Satisfied 04/01/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2005Registered 07/12/2005Satisfied 04/01/2008