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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 1
  • 1
    Namvar, Arash, Dr
    Born in November 1978
    Individual (11 offsprings)
    Officer
    2016-05-04 ~ now
    OF - Director → CIF 0
    Namvar, Arash
    Individual (11 offsprings)
    Officer
    2016-05-04 ~ now
    OF - Secretary → CIF 0
    Dr Arash Namvar
    Born in November 1978
    Individual (11 offsprings)
    Person with significant control
    2016-05-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HASTINGS AND ROTHER HEALTHCARE LIMITED

Period: 2016-05-04 ~ now
Company number: 10160966 15706068
Registered name
HASTINGS AND ROTHER HEALTHCARE LIMITED - now 15706068
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
6,300,000 GBP2025-02-27
6,300,000 GBP2024-02-27
Debtors
Current
367,811 GBP2025-02-27
371,201 GBP2024-02-27
Cash at bank and in hand
7,226 GBP2025-02-27
121 GBP2024-02-27
Creditors
Non-current
-2,816,794 GBP2025-02-27
-2,891,514 GBP2024-02-27
Net Assets/Liabilities
2,818,342 GBP2025-02-27
2,717,328 GBP2024-02-27
Equity
Called up share capital
1 GBP2025-02-27
1 GBP2024-02-27
Retained earnings (accumulated losses)
2,818,341 GBP2025-02-27
2,717,327 GBP2024-02-27
Equity
2,818,342 GBP2025-02-27
2,717,328 GBP2024-02-27
Average Number of Employees
12024-02-28 ~ 2025-02-27
12023-02-28 ~ 2024-02-27
Trade Debtors/Trade Receivables
Current
17,500 GBP2025-02-27
17,500 GBP2024-02-27
Prepayments/Accrued Income
Current
14,000 GBP2025-02-27
0 GBP2024-02-27
Other Debtors
Current
336,311 GBP2025-02-27
353,701 GBP2024-02-27
Bank Borrowings/Overdrafts
Current
70,384 GBP2024-02-27
Trade Creditors/Trade Payables
Current
0 GBP2025-02-27
4,920 GBP2024-02-27
Amounts owed to directors
Current
11,123 GBP2025-02-27
68,147 GBP2024-02-27
Accrued Liabilities/Deferred Income
Current
20,084 GBP2025-02-27
20,170 GBP2024-02-27
Bank Borrowings/Overdrafts
Non-current
2,816,794 GBP2025-02-27
2,891,514 GBP2024-02-27
Net Deferred Tax Liability/Asset
-911,370 GBP2025-02-27
-882,234 GBP2024-02-27
-883,757 GBP2023-02-27
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-29,136 GBP2024-02-28 ~ 2025-02-27
1,523 GBP2023-02-28 ~ 2024-02-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-02-27
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-28 ~ 2025-02-27
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-02-28 ~ 2025-02-27
1 GBP2023-02-28 ~ 2024-02-27

Related profiles found in government register
  • HASTINGS AND ROTHER HEALTHCARE LIMITED
    Info
    Registered number 10160966
    33 Truman Drive, St Leonards-on-sea, East Sussex TN37 7TH
    PRIVATE LIMITED COMPANY incorporated on 2016-05-04 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • HASTINGS AND ROTHER HEALTHCARE LIMITED
    S
    Registered number 10160966
    33, Truman Drive, St. Leonards-on-sea, England, TN37 7TH
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • HASTINGS AND ROTHER HEALTHCARE LTD
    S
    Registered number 10160966
    33, Truman Drive, St Leonards-on-sea, England, TN37 7TH
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HASTINGS AND ROTHER HEALTHCARE 2 LTD
    15706068 10160966
    33 Truman Drive, St. Leonards-on-sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ICE HOUSE MEDICAL LIMITED
    09715770 10160991
    Warrior Square Surgery Marlborough House, 19-21 Warrior Square, St Leonards-on-sea, East Sussex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-05-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.