Hailsham House (New Road) Limited

06780105

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1ST FLOOR, MONMOUTH HOUSE, LONDON, WC2H 9JN

Incorporated 24/12/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

87100

Residential nursing care facilities

Officers

Lhj Secretaries Limited

secretary · Since 01/08/2018

Mr Peter Stuart Cameron

director · Since 14/10/2022

DIRECTOR OF LANGHAM HALL UK LLP

BRITISH · ENGLAND · Age 60

Also on 82 other boards

Ms Amanda Marie Robinson

director · Since 14/10/2022

CLIENT DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 15 other boards

Persons with Significant Control

Alium Bidco Ii Limited

75–100% shares

5 Old Bailey, Old Bailey, London, EC4M 7BA

Reg: 11455939 · Companies House · Private Limited Company

Notified 31/07/2018

Former PSCs

Graham Care (Yb) Limited

Ceased 31/07/2018

Mr William Ernest Graham

Ceased 22/12/2016

Dr Karen Elizabeth Graham

Ceased 22/12/2016

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 29/04/2024Registered 09/05/2024

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/11/2021Registered 26/11/2021

Charge

outstanding

HSBC BANK PLC

Created 01/08/2018Registered 08/08/2018

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 21/12/2016Registered 22/12/2016Satisfied 05/11/2019

Charge

satisfied

CLYDESDALE BANK PLC

Created 21/08/2013Registered 24/08/2013Satisfied 05/11/2019

charge

satisfied

CLYDESDALE BANK PLC

Created 25/06/2009Registered 27/06/2009Satisfied 05/11/2019

charge

satisfied

CLYDESDALE BANK PLC

Created 11/04/2009Registered 17/04/2009Satisfied 05/11/2019