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HAWKHURST HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hawkhurst House Limited. The company was founded 7 years ago and was given the registration number 10498015. The firm's registered office is in CRANBROOK. You can find them at Hawkhurst House Cranbrook Road, Hawkhurst, Cranbrook, Kent. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:HAWKHURST HOUSE LIMITED
Company Number:10498015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Hawkhurst House Cranbrook Road, Hawkhurst, Cranbrook, Kent, England, TN18 5EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director25 November 2016Active
The Old Rectory, Church Street, Weybridge, United Kingdom, KT13 8DE

Director25 November 2016Active

People with Significant Control

Graham Care (Yb) Limited
Notified on:23 January 2021
Status:Active
Country of residence:United Kingdom
Address:20, Cranley Road, Hersham, Surrey, United Kingdom, KT12 5BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Blackstown Holdings Limited
Notified on:25 November 2016
Status:Active
Country of residence:United Kingdom
Address:20, Cranley Road, Walton On Thames, United Kingdom, KT12 5BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Graham Care (Yb) Limited
Notified on:25 November 2016
Status:Active
Country of residence:United Kingdom
Address:20, Cranley Road, Walton On Thames, United Kingdom, KT12 5BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-09-14Accounts

Accounts with accounts type full.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-08-08Accounts

Accounts with accounts type small.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-20Accounts

Accounts with accounts type small.

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2021-03-11Resolution

Resolution.

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2021-03-11Incorporation

Memorandum articles.

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2021-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-25Persons with significant control

Cessation of a person with significant control.

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2021-01-25Persons with significant control

Notification of a person with significant control.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-07-30Accounts

Accounts with accounts type small.

Download
2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-10-15Persons with significant control

Change to a person with significant control.

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2019-07-10Accounts

Accounts with accounts type small.

Download
2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-10-31Address

Change registered office address company with date old address new address.

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2018-10-23Persons with significant control

Cessation of a person with significant control.

Download
2018-10-23Persons with significant control

Notification of a person with significant control.

Download
2018-07-11Accounts

Accounts with accounts type small.

Download
2017-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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