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Hassingham Limited
05509279
active
Private Limited Company
england wales
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: 18/06/2026
Due 02/07/2027
On track
Industry
87100
Residential nursing care facilitiesOfficers
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