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The Hamilton Portfolio (Care Homes) Limited

07057331

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Hindley House, Hindley Estate, Stocksfield, NE43 7SA
Incorporated 26/10/2009

Previously known as

The Hamilton Portfolio (Anchor Homes) Limited · until 23/02/2010
Crossco (1180) Limited · until 22/01/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/02/2025

Due 25/02/2026

Overdue

Industry

87100
Residential nursing care facilities

Officers

Mr Francis James Mcguinness

director · Since 24/12/2025

BRITISH · UNITED KINGDOM · Age 67

Also on 17 other boards

Francis James Mcguinness

director · Since 24/12/2025

British · United Kingdom · Age 67

Former

Sean Torquil Nicolson

director · Resigned 15/01/2010

Andrew Christopher Lapping

director · Resigned 24/12/2025

Persons with Significant Control

Mr Andrew Christopher Lapping

75–100% shares

British · United Kingdom · Age 63

Hindley House, Hindley Estate, Stocksfield, NE43 7SA

Notified 26/10/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 24/12/2025Registered 12/01/2026
charge
satisfied

SANTANDER UK PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH GROUP MEMBER (INCL SUCCESSORS AND

Created 18/02/2011Registered 04/03/2011Satisfied 12/01/2026
charge
satisfied

SANTANDER UK PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 18/02/2011Registered 04/03/2011Satisfied 12/01/2026
charge
satisfied

SANTANDER UK PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH GROUP MEMBER (INCL SUCCESSORS AND

Created 18/02/2011Registered 04/03/2011Satisfied 27/12/2017
charge
satisfied

THE HAMILTON PORTFOLIO LIMITED (AS SECURITY TRUSTEE FOR THE LENDERS AND THE FACILITY AGENT) (TH

Created 07/07/2010Registered 16/07/2010Satisfied 24/12/2025

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Hindley House
2026-06-13

HINDLEY HOUSE

post townStocksfield
2026-06-13

STOCKSFIELD

officer appointedMCGUINNESS, Francis James
2026-06-13