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HAILSHAM HOUSE (NEW ROAD) LIMITED

Active
06780105·incorporated 2008-12-24

HAILSHAM HOUSE (NEW ROAD) LIMITED is an active UK private limited company, incorporated on 24 December 2008 at Companies House (number 06780105; OpenRegistry canonical ID GB-06780105-hailsham-house-new-road-limited). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,197 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-12-24
Registered Address
1ST FLOOR, MONMOUTH HOUSE, 5 SHELTON STREET, LONDON, WC2H 9JN, UNITED KINGDOM
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

7 charges recorded against the company at Companies House: 3 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HAILSHAM HOUSE (NEW ROAD) LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Graham Care (Yb) Limited (United Kingdom reg. 03109969). Notified 2016-04-06. Ceased 2018-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr William Ernest Graham born 1961 resident in England, British national. Notified 2016-12-22. Ceased 2016-12-22.
    • Has significant influence or control
  • Dr Karen Elizabeth Graham born 1962 resident in England, British national. Notified 2016-12-22. Ceased 2016-12-22.
    • Has significant influence or control

Previous names

HAILSHAM HOUSE (NEW ROAD) LIMITED has previously traded as:

  • FREDWICK LIMITED (until 2009-01-30)

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