Hayhill Care 1 Limited

15825184

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

167-169 5TH FLOOR, LONDON, W1W 5PF

Incorporated 08/07/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

87100

Residential nursing care facilities

87200

Residential care activities for mental health, substance abuse and intellectual disabilities

87300

Residential care activities for the elderly and disabled

Officers

Mr Jamal Hussain

director · Since 08/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 34

Miss Wendy Frances Goldsmith

director · Since 20/12/2024

DIRECTOR

BRITISH,AMERICAN · UNITED STATES · Age 58

Also on 1 other board

Persons with Significant Control

Mr Jamal Hussain

25–50% shares

25–50% votes

Appoint directors

British · England · Age 34

167-169, 5th Floor, London, W1W 5PF

Notified 08/07/2024

Miss Wendy Frances Goldsmith

25–50% shares

25–50% votes

Appoint directors

British,American · United States · Age 58

167-169, 5th Floor, London, W1W 5PF

Notified 20/12/2024

Former PSCs

Mr Tayfun Fikret Demiroren

Ceased 01/09/2024

Charges1 outstanding

Charge

outstanding

NAVYA INVESTMENT LTD

Created 27/03/2025Registered 27/03/2025

Charge

satisfied

WHITEHALL CAPITAL 1 LTD

Created 03/01/2025Registered 13/01/2025Satisfied 09/04/2025

Charge

satisfied

WHITEHALL CAPITAL 1 LTD

Created 03/01/2025Registered 06/01/2025Satisfied 09/04/2025