1
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-8,706 GBP2024-09-30
Officer
2018-09-20 ~ now
IIF 27 - Director → ME
2
71 Knowl Piece, Wilbury Way, Hitchin, England
Dissolved Corporate (2 parents)
Equity (Company account)
-15,319 GBP2019-12-31
Officer
2015-07-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2025-11-24 ~ now
IIF 25 - Director → ME
4
ACCA T/A GDK LIMITED
- 2023-03-14
14691378 7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
-59,395 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 22 - Director → ME
5
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents, 15 offsprings)
Profit/Loss (Company account)
510,138 GBP2023-04-01 ~ 2024-03-31
Officer
2021-09-01 ~ now
IIF 33 - Director → ME
2020-04-14 ~ 2021-03-31
IIF 43 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2020-04-14 ~ 2020-04-14
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-17 ~ now
IIF 36 - Director → ME
7
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2024-12-19 ~ now
IIF 24 - Director → ME
8
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,020,103 GBP2024-03-31
Officer
2008-10-17 ~ now
IIF 21 - Director → ME
2008-02-13 ~ now
IIF 44 - Secretary → ME
Person with significant control
2017-02-13 ~ 2021-09-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
4,965,648 GBP2024-03-31
Officer
2021-09-01 ~ now
IIF 32 - Director → ME
2002-02-14 ~ now
IIF 45 - Secretary → ME
10
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
688,935 GBP2024-03-31
Officer
2018-04-17 ~ now
IIF 30 - Director → ME
Person with significant control
2018-04-17 ~ 2021-09-01
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
-140,984 GBP2024-03-31
Officer
2021-09-01 ~ now
IIF 26 - Director → ME
2017-12-27 ~ now
IIF 47 - Secretary → ME
12
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-09-01 ~ now
IIF 37 - Director → ME
13
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
-14,969 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 23 - Director → ME
Person with significant control
2022-04-05 ~ 2022-05-25
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
ARDEN HOUSE NURSING AND CARE LTD
14014907 7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
55,039 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 31 - Director → ME
Person with significant control
2022-03-31 ~ 2023-03-21
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Ickleford Manor Turnpike Lane, Ickleford, Hitchin, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-09-11 ~ dissolved
IIF 19 - Director → ME
16
71 Knowl Piece, Wilbury Way, Hitchin, England
Active Corporate (3 parents)
Equity (Company account)
18 GBP2023-09-30
Officer
2012-09-12 ~ 2013-08-01
IIF 18 - Director → ME
17
HAWKINS DEVELOPMENT PROJECTS LTD
13841038 29 Charter Gate Quarry Park Close, Moulton Park Industrial Estate, Northampton, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-17 ~ now
IIF 38 - Director → ME
Person with significant control
2022-01-11 ~ 2022-01-11
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-658 GBP2024-10-31
Officer
2022-10-28 ~ now
IIF 28 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
19
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
106,581 GBP2024-07-31
Officer
2014-07-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-22 ~ 2022-04-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-10 GBP2023-09-30
Officer
2015-07-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
MILTON HOUSE NURSING & CARE LIMITED
11997933 7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
392,641 GBP2024-03-31
Officer
2019-05-15 ~ now
IIF 35 - Director → ME
Person with significant control
2019-05-15 ~ 2019-05-15
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
22
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
7,398 GBP2024-03-31
Officer
2021-09-01 ~ now
IIF 34 - Director → ME
23
MULBERRY DEVELOPMENT PROJECTS LTD
14235488 29 Charter Gate Quarry Park Close, Moulton Park Industrial Estate, Northampton, England
Active Corporate (3 parents)
Equity (Company account)
105 GBP2024-07-31
Officer
2022-07-14 ~ now
IIF 41 - Director → ME
24
19 York Road, Northampton, Northamptonshire
Active Corporate (4 parents)
Officer
2024-03-23 ~ now
IIF 46 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 20 - Has significant influence or control → OE
25
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
254,027 GBP2024-09-30
Officer
2016-08-18 ~ now
IIF 29 - Director → ME
Person with significant control
2016-08-18 ~ 2022-04-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
26
19 York Road, Northampton, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-81,088 GBP2023-12-31
Officer
2022-12-19 ~ now
IIF 40 - Director → ME
27
Apetito, Canal Road, Trowbridge, England
Active Corporate (11 parents)
Equity (Company account)
-47,414 GBP2024-03-27
Officer
2017-03-31 ~ 2024-03-27
IIF 42 - Director → ME
28
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-30,824 GBP2024-03-31
Officer
2017-01-24 ~ now
IIF 39 - Director → ME
Person with significant control
2017-01-24 ~ 2022-04-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE