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 3
  • 1
    Sunna, Edward
    Director born in July 1974
    Individual (18 offsprings)
    Officer
    2022-12-05 ~ now
    OF - director → CIF 0
  • 2
    Hansen, Peter Christian Møgelberg
    Company Director born in October 1975
    Individual (19 offsprings)
    Officer
    2018-03-14 ~ now
    OF - director → CIF 0
  • 3
    91/97, Saltergate, Chesterfield, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-06-20 ~ now
    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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Thalbitzer-foldskov, Ulrik
    Company Director born in May 1974
    Individual
    Officer
    2018-03-14 ~ 2022-08-02
    OF - director → CIF 0
  • 2
    91/97, Saltergate, Chesterfield, United Kingdom
    Corporate
    Person with significant control
    2018-03-14 ~ 2019-11-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    C/o Advodan I/s, Gl Ringstedvej 61, 4300 Holbaek, Denmark
    Corporate
    Person with significant control
    2019-11-11 ~ 2023-06-20
    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

HIGHFIELD HALL CARE LIMITED

Previous name
STAY PROPCO LIMITED - 2019-11-12
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
632022-01-01 ~ 2023-04-30
772021-01-01 ~ 2021-12-31
Property, Plant & Equipment
402,460 GBP2023-04-30
161,381 GBP2021-12-31
Debtors
94,334 GBP2023-04-30
133,129 GBP2021-12-31
Cash at bank and in hand
39,255 GBP2023-04-30
103,677 GBP2021-12-31
Current Assets
133,589 GBP2023-04-30
236,806 GBP2021-12-31
Creditors
Amounts falling due within one year
471,492 GBP2023-04-30
306,390 GBP2021-12-31
Net Current Assets/Liabilities
337,903 GBP2023-04-30
69,584 GBP2021-12-31
Total Assets Less Current Liabilities
64,557 GBP2023-04-30
91,797 GBP2021-12-31
Net Assets/Liabilities
64,557 GBP2023-04-30
66,301 GBP2021-12-31
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2021-12-31
Retained earnings (accumulated losses)
64,457 GBP2023-04-30
66,201 GBP2021-12-31
Equity
64,557 GBP2023-04-30
66,301 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.202022-01-01 ~ 2023-04-30
Computers
0.252022-01-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
485,310 GBP2023-04-30
193,863 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,850 GBP2023-04-30
32,482 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,368 GBP2022-01-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 shares2022-01-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-04-30
100 shares2021-12-31

  • HIGHFIELD HALL CARE LIMITED
    Info
    STAY PROPCO LIMITED - 2019-11-12
    Registered number 11254731
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster DN9 3GA
    Private Limited Company incorporated on 2018-03-14 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.