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The Hamilton Portfolio (Care Homes) Limited
07057331
active
ltd
england wales
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 facilitiesOfficers
Mr Francis James Mcguinness
director · Since 24/12/2025
BRITISH · UNITED KINGDOM · Age 67
Also on 17 other boards
Former
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
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
status → active
2026-06-13Active
type → ltd
2026-06-13Private Limited Company
address line1 → Hindley House
2026-06-13HINDLEY HOUSE
post town → Stocksfield
2026-06-13STOCKSFIELD