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Connaught Care (Hedge End) Holdings Limited
17030871
active
ltd
england wales
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Ground Floor 4 Tanners Yard, London Road, Bagshot, GU19 5HD
Incorporated 12/02/2026
Compliance
Next accounts due
12/11/2027
On track
Confirmation statement
Last:
Due 25/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Craig Griffin
25–50% shares
25–50% votes
British · United Kingdom · Age 59
Ground Floor, 4 Tanners Yard, Bagshot, GU19 5HD
Notified 12/02/2026
James Anthony Halton
25–50% shares
25–50% votes
British · United Kingdom · Age 66
Ground Floor, 4 Tanners Yard, Bagshot, GU19 5HD
Notified 12/02/2026
Charges1 outstanding
A registered charge
outstanding
Ecp Loanco C Limited (As Security Trustee)
Not applicable.
Created 01/04/2026Registered 07/04/2026
Change History
status → active
2026-04-26Active
type → ltd
2026-04-26Private Limited Company
address line1 → Ground Floor 4 Tanners Yard
2026-04-26GROUND FLOOR 4 TANNERS YARD
post town → Bagshot
2026-04-26BAGSHOT
officer appointed → GRIFFIN, Craig
2026-04-26officer appointed → HALTON, James Anthony
2026-04-26Filing History6 filings
MA
memorandum articles
25/04/202621 pages · PDF
RESOLUTIONS
resolution
25/04/20262 pages · PDF
MR01
mortgage create with deed with charge number charge creation date
07/04/202665 pages · PDF
Accounts date changed
change account reference date company current extended
20/02/20261 page · PDF
Shares allotted
capital allotment shares
17/02/20263 pages · PDF
Incorporated
incorporation company
12/02/202613 pages · PDF