Company Profile
live
SmallHailsham House (new Road) Limited
06780105•Private Limited With Share Capital
C/O Aztec Financial Services Uk, Solent Business Park, Parkway So, Fareham, PO157AD
Get Full Access
Incorporated
24/12/2008
Company Age
17 years
Directors
3
Employees
—
SIC Code
87100
Risk
very low risk
Company Overview
Registration, classification & business activity
Hailsham House (new Road) Limited (06780105) is a private limited with share capital incorporated on 24/12/2008 (17 years old) and registered in fareham, PO157AD. The company operates under SIC code 87100 - residential nursing care facilities.
Hailsham house (new road) limited is a hospital & health care company based out of . new road hellingly, hailsham, united kingdom.
Private Limited With Share Capital
SIC: 87100
Small
Incorporated 24/12/2008
PO157AD
Financial Overview
Total Assets
£22.98M
Liabilities
£12.43M
Net Assets
£10.55M
Turnover
£1.42M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Charges
7
Registered
3
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2026
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Memorandum Articles
Category:Incorporation
Date:29-09-2020
Resolution
Category:Resolution
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2018
Resolution
Category:Resolution
Date:16-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2018
Legacy
Category:Miscellaneous
Date:15-02-2018
Capital Allotment Shares
Category:Capital
Date:14-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2016
Resolution
Category:Resolution
Date:08-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2015
Resolution
Category:Resolution
Date:10-07-2015
Memorandum Articles
Category:Incorporation
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Resolution
Category:Resolution
Date:15-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Legacy
Category:Mortgage
Date:27-06-2009
Legacy
Category:Mortgage
Date:17-04-2009
Memorandum Articles
Category:Incorporation
Date:18-02-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Officers
Date:02-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2009
Legacy
Category:Address
Date:14-01-2009
Incorporation Company
Category:Incorporation
Date:24-12-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date06/07/2026
Latest Accounts31/12/2025
Trading Addresses
C/O Aztec Financial Services Uk, Solent Business Park, Parkway So, Fareham, Po15 7Ad, PO157ADRegistered
Related Companies
10
Contact
448000148509www.hailshamhouse.co.uk
C/O Aztec Financial Services Uk, Solent Business Park, Parkway So, Fareham, PO157AD