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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 2
  • 1
    Oozageer, Biswanand
    Director born in December 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-07-22 ~ now
    OF - Director → CIF 0
  • 2
    ADONAI HOLDINGS LIMITED
    icon of addressUnit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -48,284 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Biswanand Oozageer
    Born in December 1968
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-10
    PE - Has significant influence or controlCIF 0
  • 2
    Oozageer, Rajkumari
    Residentail Homes Director born in May 1964
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2025-02-21
    OF - Director → CIF 0
    Oozageer, Rajkumari
    Director
    Individual
    Officer
    icon of calendar 2002-07-22 ~ 2025-02-21
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-07-22 ~ 2002-07-22
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-07-22 ~ 2002-07-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HATHERLEY CARE HOME LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Property, Plant & Equipment
1,521,315 GBP2023-12-31
1,579,246 GBP2022-12-31
Fixed Assets - Investments
1,254,679 GBP2023-12-31
1,254,679 GBP2022-12-31
Fixed Assets
2,775,994 GBP2023-12-31
2,833,925 GBP2022-12-31
Debtors
958,567 GBP2023-12-31
408,532 GBP2022-12-31
Cash at bank and in hand
1,386,045 GBP2023-12-31
1,570,715 GBP2022-12-31
Current Assets
2,344,612 GBP2023-12-31
1,979,247 GBP2022-12-31
Creditors
Current
151,429 GBP2023-12-31
116,356 GBP2022-12-31
Net Current Assets/Liabilities
2,193,183 GBP2023-12-31
1,862,891 GBP2022-12-31
Total Assets Less Current Liabilities
4,969,177 GBP2023-12-31
4,696,816 GBP2022-12-31
Creditors
Non-current
228,783 GBP2023-12-31
259,098 GBP2022-12-31
Net Assets/Liabilities
4,740,394 GBP2023-12-31
4,437,718 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Revaluation reserve
632,000 GBP2023-12-31
632,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,107,394 GBP2023-12-31
3,804,718 GBP2022-12-31
Equity
4,740,394 GBP2023-12-31
4,437,718 GBP2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,879,893 GBP2023-12-31
1,879,893 GBP2022-12-31
Plant and equipment
493,884 GBP2023-12-31
487,591 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,373,777 GBP2023-12-31
2,367,484 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
506,045 GBP2023-12-31
468,445 GBP2022-12-31
Plant and equipment
346,417 GBP2023-12-31
319,793 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
852,462 GBP2023-12-31
788,238 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
37,600 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
26,624 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,224 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,373,848 GBP2023-12-31
1,411,448 GBP2022-12-31
Plant and equipment
147,467 GBP2023-12-31
167,798 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
1,254,679 GBP2022-12-31
Other Investments Other Than Loans
1,254,679 GBP2023-12-31
1,254,679 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
82,163 GBP2023-12-31
2,542 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
400,720 GBP2023-12-31
400,720 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
475,684 GBP2023-12-31
5,270 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
958,567 GBP2023-12-31
408,532 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,827 GBP2023-12-31
5,575 GBP2022-12-31
Other Taxation & Social Security Payable
Current
131,283 GBP2023-12-31
100,621 GBP2022-12-31
Other Creditors
Current
13,319 GBP2023-12-31
10,160 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
228,783 GBP2023-12-31
259,098 GBP2022-12-31
Bank Borrowings
Secured
228,783 GBP2023-12-31
259,098 GBP2022-12-31

  • HATHERLEY CARE HOME LIMITED
    Info
    Registered number 04491390
    icon of addressUnit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJ
    Private Limited Company incorporated on 2002-07-22 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.