Company Profile
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SmallHextable Care Home Holdings Limited
09384846•Private Limited With Share Capital
The Old House 64 The Avenue, Egham, TW209AD
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Incorporated
12/01/2015
Company Age
11 years
Directors
2
Employees
103
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Hextable Care Home Holdings Limited (09384846) is a private limited with share capital incorporated on 12/01/2015 (11 years old) and registered in egham, TW209AD. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 12/01/2015
TW209AD
103 employees
Financial Overview
Total Assets
£35.02M
Liabilities
£15.60M
Net Assets
£19.42M
Turnover
£6.25M
Cash
£1.94M
Key Metrics
103
Employees
2
Directors
1
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
49
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2026
Capital Alter Shares Subdivision
Category:Capital
Date:03-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Capital Allotment Shares
Category:Capital
Date:19-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:24-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2016
Memorandum Articles
Category:Incorporation
Date:03-11-2016
Resolution
Category:Resolution
Date:03-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2015
Change Of Name Notice
Category:Change Of Name
Date:21-02-2015
Capital Allotment Shares
Category:Capital
Date:06-02-2015
Incorporation Company
Category:Incorporation
Date:12-01-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
The Old House 64 The Avenue, Egham, TW209ADRegistered
Related Companies
10
Contact
01784220066
The Old House 64 The Avenue, Egham, TW209AD