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 4
  • 1
    Santhiapillai, Marcellus Vathsayan
    Director born in January 1966
    Individual (37 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Wordley, Katie Rose
    Chief Operating Officer born in September 1988
    Individual (10 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Perera, Panagodage Inoka Chandima
    Individual (15 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    574,624 GBP2024-03-31
    Person with significant control
    2024-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Cunningham, Anna Marie
    Nursing Home Manager born in September 1964
    Individual
    Officer
    2011-06-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Evans, Lyn
    Retired Plc Director born in October 1948
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Mr Rumi Sethna
    Born in January 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Rosemount, Phildraw Road, Ballasalla, Isle Of Man, Isle Of Man
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-08-16
    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
parent relation
Company in focus

HALDEN HEIGHTS LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
416,805 GBP2024-03-31
1,087 GBP2023-03-31
Debtors
3,697,112 GBP2024-03-31
2,419,915 GBP2023-03-31
Cash at bank and in hand
295,796 GBP2024-03-31
145,714 GBP2023-03-31
Current Assets
3,992,908 GBP2024-03-31
2,565,629 GBP2023-03-31
Creditors
Current
1,175,257 GBP2024-03-31
1,086,969 GBP2023-03-31
Net Current Assets/Liabilities
2,817,651 GBP2024-03-31
1,478,660 GBP2023-03-31
Total Assets Less Current Liabilities
3,234,456 GBP2024-03-31
1,479,747 GBP2023-03-31
Net Assets/Liabilities
3,156,827 GBP2024-03-31
1,479,747 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
3,156,826 GBP2024-03-31
1,479,746 GBP2023-03-31
Equity
3,156,827 GBP2024-03-31
1,479,747 GBP2023-03-31
Average Number of Employees
752023-04-01 ~ 2024-03-31
742022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
733,228 GBP2024-03-31
247,911 GBP2023-03-31
Motor vehicles
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
737,228 GBP2024-03-31
251,911 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
316,423 GBP2024-03-31
246,824 GBP2023-03-31
Motor vehicles
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
320,423 GBP2024-03-31
250,824 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
69,599 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,599 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
416,805 GBP2024-03-31
1,087 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,014,225 GBP2024-03-31
994,803 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,584,076 GBP2024-03-31
1,316,187 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
98,811 GBP2024-03-31
108,925 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,697,112 GBP2024-03-31
2,419,915 GBP2023-03-31
Trade Creditors/Trade Payables
Current
66,328 GBP2024-03-31
50,691 GBP2023-03-31
Other Taxation & Social Security Payable
Current
440,588 GBP2024-03-31
306,916 GBP2023-03-31
Other Creditors
Current
668,341 GBP2024-03-31
729,362 GBP2023-03-31

  • HALDEN HEIGHTS LIMITED
    Info
    Registered number 07653519
    Third Floor, 17 London Road, Bromley BR1 1DE
    Private Limited Company incorporated on 2011-06-01 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.