Hailsham House (New Road) Limited

Company Name	Hailsham House (New Road) Limited
Directors	Peter Stuart Cameron and Amanda Marie Robinson
Company Status	Active
Company Number	06780105
Category	Private Limited Company
Incorporation Date	24 December 2008(15 years, 4 months ago)
Previous Name	Fredwick Limited

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Peter Stuart Cameron
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(13 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Director Of Langham Hall Uk Llp
Country of Residence	England
Correspondence Address	1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN

Director Name	Ms Amanda Marie Robinson
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(13 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Client Director
Country of Residence	Scotland
Correspondence Address	3rd Floor, Liberation House Castle Street St Helier JE1 2LH

Secretary Name	LHJ Secretaries Limited (Corporation)
Status	Current
Appointed	01 August 2018(9 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Correspondence Address	3rd Floor, Gaspe House 66-72 Esplanade St Helier JE1 2LH

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2008(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Northcote Road Croydon Surrey CR0 2HT

Director Name	Dr Karen Elizabeth Graham
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 6 months (resigned 31 July 2018)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	20 Cranley Road Walton On Thames Surrey KT12 5BP

Director Name	Mr William Ernest Graham
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 6 months (resigned 31 July 2018)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	20 Cranley Road Walton On Thames Surrey KT12 5BP

Secretary Name	Mr William Ernest Graham
Nationality	British
Status	Resigned
Appointed	09 January 2009(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 6 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Cranley Road Walton On Thames Surrey KT12 5BP

Director Name	Mr James Justin Hutchens
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2018(9 years, 7 months after company formation)
Appointment Duration	1 day (resigned 01 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 30 Broadwick Street London W1F 8JB

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(9 years, 7 months after company formation)
Appointment Duration	1 day (resigned 01 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 30 Broadwick Street London W1F 8JB

Director Name	Mrs Zoe Amy Rizzuto
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British,
Status	Resigned
Appointed	01 August 2018(9 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 October 2022)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	8th Floor, 1 Fleet Place London EC4M 7RA

Director Name	Ms Helen Jayne Wetherall
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(9 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 October 2022)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	8th Floor, 1 Fleet Place London EC4M 7RA

Director Name	Miss Amanda Marie Robinson
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2019(10 years, 10 months after company formation)
Appointment Duration	1 week (resigned 04 November 2019)
Role	Associate Director
Country of Residence	Jersey
Correspondence Address	3rd Floor, Liberation House Castle Street St Helier JE1 2LH

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 December 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	hailshamhouse.co.uk
Telephone	01323 442050
Telephone region	Eastbourne

Location

Registered Address	1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Graham Care LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,440
Cash	£298,873
Current Liabilities	£1,141,525

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (4 months, 2 weeks ago)
Next Return Due	5 January 2025 (8 months from now)

Charges

16 November 2021	Delivered on: 26 November 2021 Persons entitled: Hsbc UK Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Land at hailsham house, new road, hellingly, hailsham, east sussex, BN27 4EW, title number ESX157520, as more particularly described in schedule 2 of the instrument. Outstanding
1 August 2018	Delivered on: 8 August 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time including, but not limited to, the land at hailsham house, new road, hellingly, hailsham, east sussex BN27 4EW (with title number ESX157520). Outstanding
21 December 2016	Delivered on: 22 December 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: The freehold property known as hailsham house, new road, hellingly, hailsham BN27 4EW registered at the land registry with title number ESX157520. Outstanding
21 August 2013	Delivered on: 24 August 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Hailsham house new road hellinglly hailsham east sussex. Notification of addition to or amendment of charge. Outstanding
25 June 2009	Delivered on: 27 June 2009 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Care suites forming part of hailsham house new road hellingly hailsham east sussex assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
11 April 2009	Delivered on: 17 April 2009 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

5 January 2024	Confirmation statement made on 22 December 2023 with no updates (3 pages)
13 September 2023	Registered office address changed from 8th Floor, 1 Fleet Place London EC4M 7RA England to 1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN on 13 September 2023 (1 page)
12 July 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
25 May 2023	Secretary's details changed for Lhj Secretaries Limited on 15 May 2023 (1 page)
4 January 2023	Confirmation statement made on 22 December 2022 with no updates (3 pages)
17 October 2022	Appointment of Ms Amanda Marie Robinson as a director on 14 October 2022 (2 pages)
17 October 2022	Appointment of Mr Peter Stuart Cameron as a director on 14 October 2022 (2 pages)
14 October 2022	Termination of appointment of Helen Jayne Wetherall as a director on 14 October 2022 (1 page)
14 October 2022	Termination of appointment of Zoe Amy Rizzuto as a director on 14 October 2022 (1 page)
11 July 2022	Accounts for a small company made up to 31 December 2021 (22 pages)
25 January 2022	Confirmation statement made on 22 December 2021 with no updates (3 pages)
26 November 2021	Registration of charge 067801050006, created on 16 November 2021 (77 pages)
11 September 2021	Full accounts made up to 31 December 2020 (17 pages)
2 February 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
13 January 2021	Full accounts made up to 31 December 2019 (17 pages)
29 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 September 2020	Memorandum and Articles of Association (10 pages)
3 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
27 November 2019	Full accounts made up to 31 December 2018 (19 pages)
15 November 2019	Termination of appointment of Amanda Marie Robinson as a director on 4 November 2019 (1 page)
15 November 2019	Appointment of Miss Amanda Marie Robinson as a director on 28 October 2019 (2 pages)
5 November 2019	Satisfaction of charge 067801050003 in full (4 pages)
5 November 2019	Satisfaction of charge 067801050004 in full (4 pages)
5 November 2019	Satisfaction of charge 2 in full (4 pages)
5 November 2019	Satisfaction of charge 1 in full (4 pages)
1 April 2019	Registered office address changed from 5th Floor, 5 Old Bailey London EC4M 7BA England to 8th Floor, 1 Fleet Place London EC4M 7RA on 1 April 2019 (1 page)
4 January 2019	Cessation of Graham Care (Yb) Limited as a person with significant control on 31 July 2018 (1 page)
4 January 2019	Notification of Alium Bidco Ii Limited as a person with significant control on 31 July 2018 (2 pages)
4 January 2019	Confirmation statement made on 22 December 2018 with updates (4 pages)
10 October 2018	Registered office address changed from 4th Floor 30 Broadwick Street London W1F 8JB United Kingdom to 5th Floor, 5 Old Bailey London EC4M 7BA on 10 October 2018 (1 page)
16 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
8 August 2018	Registration of charge 067801050005, created on 1 August 2018 (14 pages)
7 August 2018	Registered office address changed from Southgate House Archer Street Darlington County Durham DL3 6AH United Kingdom to 4th Floor 30 Broadwick Street London W1F 8JB on 7 August 2018 (1 page)
7 August 2018	Termination of appointment of James Justin Hutchens as a director on 1 August 2018 (1 page)
7 August 2018	Appointment of Ms Zoe Amy Rizzuto as a director on 1 August 2018 (2 pages)
7 August 2018	Appointment of Ms Helen Jayne Wetherall as a director on 1 August 2018 (2 pages)
7 August 2018	Appointment of Lhj Secretaries Limited as a secretary on 1 August 2018 (2 pages)
7 August 2018	Termination of appointment of David Andrew Smith as a director on 1 August 2018 (1 page)
2 August 2018	Termination of appointment of Karen Elizabeth Graham as a director on 31 July 2018 (1 page)
2 August 2018	Appointment of Mr James Justin Hutchens as a director on 31 July 2018 (2 pages)
2 August 2018	Termination of appointment of William Ernest Graham as a secretary on 31 July 2018 (1 page)
2 August 2018	Appointment of Mr David Andrew Smith as a director on 31 July 2018 (2 pages)
2 August 2018	Termination of appointment of William Ernest Graham as a director on 31 July 2018 (1 page)
2 August 2018	Registered office address changed from . New Road Hellingly Hailsham East Sussex BN27 4EW to Southgate House Archer Street Darlington County Durham DL3 6AH on 2 August 2018 (1 page)
12 July 2018	Full accounts made up to 31 December 2017 (23 pages)
15 February 2018	Second filing of Confirmation Statement dated 22/12/2016 (7 pages)
14 February 2018	Statement of capital following an allotment of shares on 9 January 2009 GBP 1,000 (2 pages)
2 February 2018	Cessation of William Ernest Graham as a person with significant control on 22 December 2016 (1 page)
2 February 2018	Cessation of Karen Elizabeth Graham as a person with significant control on 22 December 2016 (1 page)
4 January 2018	Change of details for Mr William Ernest Graham as a person with significant control on 4 January 2018 (2 pages)
4 January 2018	Change of details for Dr Karen Elizabeth Graham as a person with significant control on 4 January 2018 (2 pages)
4 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
3 January 2017	Confirmation statement made on 22 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 15/02/2018. (7 pages)
3 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
22 December 2016	Registration of charge 067801050004, created on 21 December 2016 (21 pages)
22 December 2016	Registration of charge 067801050004, created on 21 December 2016 (21 pages)
8 October 2016	Resolutions RES13 ‐ The documents/the lender 15/09/2016 (1 page)
8 October 2016	Resolutions RES13 ‐ The documents/the lender 15/09/2016 (1 page)
6 July 2016	Full accounts made up to 31 December 2015 (13 pages)
6 July 2016	Full accounts made up to 31 December 2015 (13 pages)
23 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 (5 pages)
23 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 (5 pages)
12 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
12 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
10 July 2015	Resolutions RES13 ‐ Financing arrangements with lender/company business 25/06/2015 (2 pages)
16 March 2015	Memorandum and Articles of Association (9 pages)
16 March 2015	Memorandum and Articles of Association (9 pages)
23 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (5 pages)
23 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (5 pages)
15 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 22/11/2014 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
15 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 22/11/2014 (3 pages)
11 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
11 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
30 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1,000 (5 pages)
30 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1,000 (5 pages)
24 August 2013	Registration of charge 067801050003 (23 pages)
24 August 2013	Registration of charge 067801050003 (23 pages)
31 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
31 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
22 December 2012	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
22 December 2012	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
7 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
7 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
24 December 2010	Registered office address changed from C/O Hailsham House (New Road) Limited New Road Hellingly Hailsham East Sussex BN27 4EW on 24 December 2010 (1 page)
24 December 2010	Registered office address changed from C/O Hailsham House (New Road) Limited New Road Hellingly Hailsham East Sussex BN27 4EW on 24 December 2010 (1 page)
24 December 2010	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
24 December 2010	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
13 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
27 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 April 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
17 April 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
18 February 2009	Memorandum and Articles of Association (14 pages)
18 February 2009	Memorandum and Articles of Association (14 pages)
2 February 2009	Secretary appointed william ernest graham (1 page)
2 February 2009	Appointment terminated director dunstana davies (1 page)
2 February 2009	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
2 February 2009	Director appointed william ernest graham (2 pages)
2 February 2009	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
2 February 2009	Appointment terminated director dunstana davies (1 page)
2 February 2009	Director appointed william ernest graham (2 pages)
2 February 2009	Director appointed karen elizabeth graham (2 pages)
2 February 2009	Secretary appointed william ernest graham (1 page)
2 February 2009	Director appointed karen elizabeth graham (2 pages)
30 January 2009	Company name changed fredwick LIMITED\certificate issued on 30/01/09 (2 pages)
30 January 2009	Company name changed fredwick LIMITED\certificate issued on 30/01/09 (2 pages)
14 January 2009	Registered office changed on 14/01/2009 from 6-8 underwood street london N1 7JQ (1 page)
14 January 2009	Registered office changed on 14/01/2009 from 6-8 underwood street london N1 7JQ (1 page)
24 December 2008	Incorporation (19 pages)
24 December 2008	Incorporation (19 pages)

Hailsham House (New Road) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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