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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Rabia, Mustafa Abu, Dr
    Born in February 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Hoshieh, Samer Fathi Kamel
    Born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Warren, David
    Born in April 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Potts, Garry Raymond
    Born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Baciu, Dragos George, Mr.
    Born in December 1992
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ now
    OF - Director → CIF 0
  • 6
    icon of address3-5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    212,405 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Singer, Sharon Rochelle
    Chief Operating Officer born in September 1959
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2023-09-22
    OF - Director → CIF 0
  • 2
    Pearson, Susan Maria
    Clerk born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2020-12-08
    OF - Director → CIF 0
    Pearson, Susan Maria
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2020-12-08
    OF - Secretary → CIF 0
    Mrs Susan Maria Pearson
    Born in February 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-12-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pearson, David
    Electrical Contractor born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2020-12-08
    OF - Director → CIF 0
    Mr David Pearson
    Born in February 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-12-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HOYLAND HALL LIMITED

Previous names
HEALTHMADE LIMITED - 1994-12-14
HEALTHMADE (HOYLAND HALL) LIMITED - 2015-10-30
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
2,581,200 GBP2024-03-31
182,489 GBP2023-07-26
Total Inventories
1,000 GBP2024-03-31
1,000 GBP2023-07-26
Debtors
246,262 GBP2024-03-31
132,692 GBP2023-07-26
Cash at bank and in hand
48,812 GBP2024-03-31
26,024 GBP2023-07-26
Current Assets
296,074 GBP2024-03-31
159,716 GBP2023-07-26
Creditors
Current
224,066 GBP2024-03-31
43,431 GBP2023-07-26
Net Current Assets/Liabilities
72,008 GBP2024-03-31
116,285 GBP2023-07-26
Total Assets Less Current Liabilities
2,653,208 GBP2024-03-31
298,774 GBP2023-07-26
Creditors
Non-current
-2,520,352 GBP2024-03-31
-205,996 GBP2023-07-26
Net Assets/Liabilities
124,704 GBP2024-03-31
77,156 GBP2023-07-26
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-07-26
Retained earnings (accumulated losses)
89,604 GBP2024-03-31
42,056 GBP2023-07-26
Equity
124,704 GBP2024-03-31
77,156 GBP2023-07-26
Average Number of Employees
432023-07-27 ~ 2024-03-31
452022-07-27 ~ 2023-07-26
Property, Plant & Equipment - Gross Cost
Land and buildings
2,557,025 GBP2024-03-31
120,000 GBP2023-07-26
Plant and equipment
87,678 GBP2024-03-31
87,576 GBP2023-07-26
Property, Plant & Equipment - Gross Cost
2,644,703 GBP2024-03-31
207,576 GBP2023-07-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,071 GBP2024-03-31
25,087 GBP2023-07-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,503 GBP2024-03-31
25,087 GBP2023-07-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
28,432 GBP2023-07-27 ~ 2024-03-31
Plant and equipment
9,984 GBP2023-07-27 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,416 GBP2023-07-27 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
28,432 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
2,528,593 GBP2024-03-31
120,000 GBP2023-07-26
Plant and equipment
52,607 GBP2024-03-31
62,489 GBP2023-07-26
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
139,426 GBP2024-03-31
Current, Amounts falling due within one year
132,692 GBP2023-07-26
Other Debtors
Amounts falling due within one year, Current
106,836 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
246,262 GBP2024-03-31
Current, Amounts falling due within one year
132,692 GBP2023-07-26
Trade Creditors/Trade Payables
Current
3,367 GBP2024-03-31
Other Taxation & Social Security Payable
Current
138,829 GBP2024-03-31
43,429 GBP2023-07-26
Other Creditors
Current
81,870 GBP2024-03-31
2 GBP2023-07-26
Amounts owed to group undertakings
Non-current
2,520,352 GBP2024-03-31
205,996 GBP2023-07-26

  • HOYLAND HALL LIMITED
    Info
    HEALTHMADE LIMITED - 1994-12-14
    HEALTHMADE (HOYLAND HALL) LIMITED - 1994-12-14
    Registered number 02523545
    icon of address3-5 College Street, Nottingham, Nottinghamshire NG1 5AQ
    PRIVATE LIMITED COMPANY incorporated on 1990-07-18 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.