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
    Godden, John Steven
    Company Secretary born in June 1965
    Individual (69 offsprings)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 2
    Adcock, Simon Mark Peter
    Accountant born in September 1975
    Individual (39 offsprings)
    Officer
    2023-01-18 ~ now
    OF - director → CIF 0
  • 3
    Gilvear, Elaine Catherine
    Director born in November 1960
    Individual (29 offsprings)
    Officer
    2023-01-18 ~ now
    OF - director → CIF 0
  • 4
    AUREM CARE (ALIUM) LIMITED - now
    HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01
    167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-09-30
    Person with significant control
    2018-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Hutchens, James Justin
    Director born in September 1974
    Individual
    Officer
    2018-07-31 ~ 2020-02-05
    OF - director → CIF 0
  • 2
    Graham, William Ernest
    Director born in October 1961
    Individual (29 offsprings)
    Officer
    2017-09-15 ~ 2018-07-31
    OF - director → CIF 0
  • 3
    Behan, David, Sir
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2018-11-20 ~ 2021-09-30
    OF - director → CIF 0
  • 4
    Wells, William Henry Weston, Sir
    Director born in May 1940
    Individual (5 offsprings)
    Officer
    2018-11-30 ~ 2021-04-27
    OF - director → CIF 0
  • 5
    Ransford, John Anthony
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    2018-11-30 ~ 2021-09-30
    OF - director → CIF 0
  • 6
    Hillen, Kenneth James Gribben
    Company Director born in May 1956
    Individual (94 offsprings)
    Officer
    2021-09-30 ~ 2022-11-04
    OF - director → CIF 0
  • 7
    Tugendhat, James Walter
    Company Director born in April 1971
    Individual (102 offsprings)
    Officer
    2020-09-14 ~ 2021-09-30
    OF - director → CIF 0
  • 8
    Patel, Chaitanya Bhupendra, Dr
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    2018-11-30 ~ 2019-10-31
    OF - director → CIF 0
  • 9
    Smith, David Andrew
    Director born in March 1974
    Individual (4795 offsprings)
    Officer
    2018-07-31 ~ 2021-09-30
    OF - director → CIF 0
  • 10
    FREDWICK LIMITED - 2009-01-30
    20, Cranley Road, Walton On Thames, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-09-15 ~ 2018-08-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HAILSHAM HOUSE AND OPERATIONS LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Intangible Assets
-47,000 GBP2020-09-30
Property, Plant & Equipment
263,000 GBP2020-09-30
Fixed Assets
216,000 GBP2020-09-30
Total Inventories
4,000 GBP2021-09-30
4,000 GBP2020-09-30
Debtors
787,000 GBP2021-09-30
766,000 GBP2020-09-30
Cash at bank and in hand
162,000 GBP2020-09-30
Current Assets
791,000 GBP2021-09-30
932,000 GBP2020-09-30
Net Current Assets/Liabilities
-1,300,000 GBP2021-09-30
-1,413,000 GBP2020-09-30
Total Assets Less Current Liabilities
-1,300,000 GBP2021-09-30
-1,197,000 GBP2020-09-30
Net Assets/Liabilities
-1,311,000 GBP2021-09-30
-1,197,000 GBP2020-09-30
Equity
Retained earnings (accumulated losses)
-1,311,000 GBP2021-09-30
-1,197,000 GBP2020-09-30
Equity
-1,311,000 GBP2021-09-30
-1,197,000 GBP2020-09-30
Average Number of Employees
1000002020-10-01 ~ 2021-09-30
910002019-10-01 ~ 2020-09-30
Intangible Assets - Gross Cost
Goodwill
-60,000 GBP2020-09-30
Patents/Trademarks/Licences/Concessions
19,000 GBP2021-09-30
19,000 GBP2020-09-30
Intangible Assets - Gross Cost
19,000 GBP2021-09-30
-41,000 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
-13,000 GBP2020-09-30
Patents/Trademarks/Licences/Concessions
19,000 GBP2021-09-30
19,000 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
19,000 GBP2021-09-30
6,000 GBP2020-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
-6,000 GBP2020-10-01 ~ 2021-09-30
Intangible Assets - Increase From Amortisation Charge for Year
-6,000 GBP2020-10-01 ~ 2021-09-30
Intangible Assets
Goodwill
-47,000 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
63,000 GBP2020-09-30
Tools/Equipment for furniture and fittings
246,000 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
309,000 GBP2020-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-113,000 GBP2020-10-01 ~ 2021-09-30
Tools/Equipment for furniture and fittings
-348,000 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Disposals
-461,000 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,000 GBP2020-09-30
Tools/Equipment for furniture and fittings
42,000 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,000 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,000 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,000 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-12,000 GBP2020-10-01 ~ 2021-09-30
Tools/Equipment for furniture and fittings
-42,000 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-54,000 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Land and buildings
59,000 GBP2020-09-30
Tools/Equipment for furniture and fittings
204,000 GBP2020-09-30
Raw materials and consumables
4,000 GBP2021-09-30
4,000 GBP2020-09-30
Trade Debtors/Trade Receivables
569,000 GBP2021-09-30
355,000 GBP2020-09-30
Amounts Owed By Related Parties
191,000 GBP2021-09-30
376,000 GBP2020-09-30
Other Debtors
1,000 GBP2021-09-30
1,000 GBP2020-09-30
Prepayments
15,000 GBP2021-09-30
23,000 GBP2020-09-30
Total Borrowings
Current, Amounts falling due within one year
4,000 GBP2021-09-30
246,000 GBP2020-09-30
Trade Creditors/Trade Payables
174,000 GBP2021-09-30
179,000 GBP2020-09-30
Amounts Owed to Related Parties
1,290,000 GBP2021-09-30
1,065,000 GBP2020-09-30
Taxation/Social Security Payable
99,000 GBP2021-09-30
121,000 GBP2020-09-30
Other Creditors
142,000 GBP2021-09-30
Bank Overdrafts
Current
4,000 GBP2021-09-30
Other Remaining Borrowings
Current
246,000 GBP2020-09-30
Total Borrowings
Current
4,000 GBP2021-09-30
246,000 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,262,000 GBP2021-09-30
1,262,000 GBP2020-09-30
Between two and five year
5,051,000 GBP2021-09-30
5,051,000 GBP2020-09-30
More than five year
9,674,000 GBP2021-09-30
10,936,000 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,987,000 GBP2021-09-30
17,249,000 GBP2020-09-30
  • HAILSHAM HOUSE AND OPERATIONS LIMITED
    Info
    Registered number 10964855
    167-169 Great Portland Street Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2017-09-15 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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.