logo
explain how to read the page

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 6
  • 1
    Thayan, Cameron Dyer
    Born in March 1995
    Individual (78 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Thayanandarajah, Velummayilum
    Born in March 1961
    Individual (87 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
    Mr Velummayilum Thayanandarajah
    Born in March 1961
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Thayanandarajah, Sumithra Chandrakanthi
    Born in November 1959
    Individual (84 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
    Mrs Sumithra Chandrakanthi Thayanandarajah
    Born in November 1959
    Individual (84 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Thayan, Ewan Dyer
    Born in May 1997
    Individual (78 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Suite 1, Suite 1, Bourne House, Francis Street, St Helier, Jersey, Channel Islands, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2018-05-10 ~ 2025-04-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Suite 1, Bourne House, Francis Street, St Helier, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HESTIA HEALTHCARE (HOLDINGS) LIMITED

Period: 2014-09-30 ~ now
Company number: 09240931
Registered name
HESTIA HEALTHCARE (HOLDINGS) LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Fixed Assets - Investments
560,100 GBP2024-09-30
560,100 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-500,000 GBP2024-09-30
Total Assets Less Current Liabilities
60,100 GBP2024-09-30
60,100 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-60,000 GBP2024-09-30
-60,000 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30
Investments in Subsidiaries
560,100 GBP2024-09-30
560,100 GBP2023-09-30
Cost valuation
560,100 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
500,000 GBP2024-09-30
Non-current, Amounts falling due after one year
60,000 GBP2024-09-30
60,000 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-09-30
90 shares2023-09-30
Par Value of Share
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2024-09-30
5 shares2023-09-30
Par Value of Share
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2024-09-30
5 shares2023-09-30
Number of Shares Issued (Fully Paid)
560,100 shares2024-09-30
560,100 shares2023-09-30
Nominal value of allotted share capital
560,100 GBP2023-10-01 ~ 2024-09-30
560,100 GBP2022-10-01 ~ 2023-09-30

Related profiles found in government register
  • HESTIA HEALTHCARE (HOLDINGS) LIMITED
    Info
    Registered number 09240931
    Kingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS
    PRIVATE LIMITED COMPANY incorporated on 2014-09-30 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • HESTIA HEALTHCARE (HOLDINGS) LIMITED
    S
    Registered number 09240931
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England, NR32 1QS
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HESTIA HEALTHCARE LIMITED
    06321543
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (14 parents)
    Person with significant control
    2019-12-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.