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Nom

Hawkhurst House Limited

Adresse
Hawkhurst House Cranbrook Road
Hawkhurst
Cranbrook
TN18 5EF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10498015 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)87100 - Hébergement médicalisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Graham Care (Yb) Limited Status: Active Notified: 23/01/2021 Companies House Number: 03109969 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 Blackstown Holdings Limited Status: Ceased Notified: 25/11/2016 Ceased: 23/01/2021 Companies House Number: 09379419 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 Graham Care (Yb) Limited Status: Ceased Notified: 25/11/2016 Ceased: 23/10/2018 Companies House Number: 03109969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Graham, Karen Elizabeth Weybridge, Surrey, England Status: Active Notified: 25/11/2016 Date of Birth: 10/1962 Occupation: Medical Doctor Role: Director Country of Residence: United Kingdom Nationality: British
    Graham, William Ernest Weybridge, Surrey, United Kingdom Status: Active Notified: 25/11/2016 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hawkhurst House PAU Limited Status: Active Notified: 09/12/2021 Companies House Number: 13790743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors