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HAYHILL CARE 1 LIMITED

Active
15825184·incorporated 2024-07-08

HAYHILL CARE 1 LIMITED is an active UK private limited company, incorporated on 8 July 2024 at Companies House (number 15825184; OpenRegistry canonical ID GB-15825184-hayhill-care-1-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 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-08
Registered Address
167-169 5TH FLOOR, GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Accounts

Next accounts due 2026-04-08. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HAYHILL CARE 1 LIMITED has 2 persons with significant control on file:

  • Mr Jamal Hussain born 1992 resident in England, British national. Notified 2024-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Wendy Frances Goldsmith born 1967 resident in United States, British,American national. Notified 2024-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Tayfun Fikret Demiroren born 1974 resident in England, Turkish national. Notified 2024-07-08. Ceased 2024-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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