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HARPWOOD HOUSE LIMITED

Active
09423140·incorporated 2015-02-04

HARPWOOD HOUSE LIMITED is an active UK private limited company, incorporated on 4 February 2015 at Companies House (number 09423140; OpenRegistry canonical ID GB-09423140-harpwood-house-limited). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,129 active UK entities in that code and one of 6,461 active companies registered in Sevenoaks, Kent (postcode TN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-04
Registered Address
SEVEN MILE LANE, WROTHAM HEATH, SEVENOAKS, KENT, TN15 7RY, UNITED KINGDOM
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HARPWOOD HOUSE LIMITED

Financials

Check financials of HARPWOOD HOUSE LIMITED

Filings

Check filing history of HARPWOOD HOUSE LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Mortgages and charges

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

Persons with significant control

HARPWOOD HOUSE LIMITED has 1 person with significant control on file:

  • Graham Care (Yb) Limited (United Kingdom reg. 03109969). Notified 2021-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr William Ernest Graham born 1961 resident in England, British national. Notified 2017-02-04. Ceased 2018-10-23.
    • Has significant influence or control
  • Dr Karen Elizabeth Graham born 1962 resident in England, British national. Notified 2017-02-04. Ceased 2018-10-23.
    • Has significant influence or control
  • Blackstown Holdings Limited (United Kingdom reg. 09379419). Notified 2016-04-06. Ceased 2021-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 87100 (Residential nursing care facilities):

Other companies registered in Sevenoaks:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09423140.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.