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All Information about:
Name

Hailsham House and Operations Limited
Address
167-169 Great Portland Street Great Portland Street
5th Floor
London
W1W 5PF
VAT ID no VAT ID available
Company No. 10964855 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2021
Sector (SIC)87100 - Residential nursing care activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Salutem Sl Alium Parentco Limited Status: Active Notified: 01/08/2018 Companies House Number: 11455763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hailsham House (New Road) Limited Status: Ceased Notified: 15/09/2017 Ceased: 02/08/2018 Companies House Number: 06780105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Adcock, Simon Mark Peter 5th Floor, London, England Status: Active Notified: 18/01/2023 Date of Birth: 09/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Gilvear, Elaine Catherine 5th Floor, London, England Status: Active Notified: 18/01/2023 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Godden, John Steven 5th Floor, London, England Status: Active Notified: 30/09/2021 Date of Birth: 06/1965 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Hillen, Kenneth James Gribben Windsor, England Status: Ceased Notified: 30/09/2021 Ceased: 04/11/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, David Andrew Windsor, England Status: Ceased Notified: 31/07/2018 Ceased: 30/09/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tugendhat, James Walter Windsor, England Status: Ceased Notified: 14/09/2020 Ceased: 30/09/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British