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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
    Bhatt, Renuka Nandlal
    Company Director born in July 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ now
    OF - Director → CIF 0
    Mrs Renuka Nandlal Bhatt
    Born in July 1948
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Alimohamed Dhalla, Salim Jusab
    Company Director born in March 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ now
    OF - Director → CIF 0
    Mr Salim Jusab Alimohamed Dhalla
    Born in March 1952
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
parent relation
Company in focus

HATLEY COURT HAVEN CARE HOME LIMITED

Previous name
STAINES HAVEN CARE HOME LTD - 2015-10-02
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,371,910 GBP2025-03-31
1,371,910 GBP2024-03-31
Debtors
1,707,675 GBP2025-03-31
1,577,421 GBP2024-03-31
Cash at bank and in hand
6,325 GBP2025-03-31
1,721 GBP2024-03-31
Current Assets
1,714,000 GBP2025-03-31
1,579,142 GBP2024-03-31
Creditors
Current
518,994 GBP2025-03-31
530,327 GBP2024-03-31
Net Current Assets/Liabilities
1,195,006 GBP2025-03-31
1,048,815 GBP2024-03-31
Total Assets Less Current Liabilities
2,566,916 GBP2025-03-31
2,420,725 GBP2024-03-31
Creditors
Non-current
1,569,365 GBP2025-03-31
1,652,924 GBP2024-03-31
Net Assets/Liabilities
997,551 GBP2025-03-31
767,801 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
997,549 GBP2025-03-31
767,799 GBP2024-03-31
Equity
997,551 GBP2025-03-31
767,801 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,371,910 GBP2024-03-31
Investments in Group Undertakings
1,371,910 GBP2025-03-31
1,371,910 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
149,510 GBP2025-03-31
149,510 GBP2024-03-31
Other Creditors
Current
369,484 GBP2025-03-31
380,817 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,425,965 GBP2025-03-31
1,509,524 GBP2024-03-31

Related profiles found in government register
  • HATLEY COURT HAVEN CARE HOME LIMITED
    Info
    STAINES HAVEN CARE HOME LTD - 2015-10-02
    Registered number 09018426
    icon of address7 The Parade, Sudbury Heights Avenue, Greenford, Middlesex UB6 0LZ
    Private Limited Company incorporated on 2014-04-30 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • HATLEY COURT HAVEN CARE HOME LIMITED
    S
    Registered number 09018426
    icon of address7 The Parade, Sudbury Heights Avenue, Greenford, England, UB6 0LZ
    Limited Liability in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HATLEY COURT LTD - 2016-12-21
    icon of address7 The Parade, Sudbury Heights Avenue, Greenford, England
    Active Corporate (3 parents)
    Equity (Company account)
    893,598 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.