Harts Leap (Sandhurst) Limited

Active03840511 Private limited company
Incorporated
13 September 1999 (27 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
East of England
Address
886 The Crescent
Colchester Business Park
Colchester
CO4 9YQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2010
British
Born August 1968 (58)
Director · Appointed 12 January 2000
British
Born December 1966 (59)
Officer history (8 former)
21 May 2024
Resigned Fraser-Dale, Andrew David as Director
28 October 2023
Appointed Fraser-Dale, Andrew David as Director
23 December 2022
Resigned Schofield, Nigel Bennett as Secretary
23 December 2022
Resigned Schofield, Nigel Bennett as Director
16 December 2010
Appointed Hill, Peter Martin as Director
31 December 2009
Appointed Schofield, Nigel Bennett as Director
31 December 2009
Resigned White, Ian James as Director
16 November 2007
Resigned Griffin, Craig as Director
16 November 2007
Appointed White, Ian James as Director
1 September 2003
Appointed Schofield, Nigel Bennett as Secretary
1 September 2003
Resigned Jeffery, Paul Anthony Keith as Secretary
12 January 2000
Appointed Jeffery, Paul Anthony Keith as Secretary
12 January 2000
Appointed Griffin, Craig as Director
12 January 2000
Appointed Jeffery, Paul Anthony Keith as Director
12 January 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 January 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 September 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 September 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3675787
Former controllers (1)
6 April 2018
Ceased Paul Anthony Keith Jeffery — Owns 50–75% of shares

Group structure 36 shown

Ownership group derived from the Companies House PSC register

MHL Holdco Limited Owns 75–100% of shares
Caring Homes (Berkshire) Limited Owns 75–100% of shares
Caring Homes (Shropshire) Limited Owns 75–100% of shares
Caring Homes (Standon) Limited Owns 75–100% of shares
Caring Homes (TFP) Group Ltd Owns 75–100% of shares
Caring Homes (Salisbury) Limited Owns 75–100% of shares
Onh (Herts) Limited Owns 75–100% of shares
Caring Homes Group Limited Owns 75–100% of shares
Caring Homes Healthcare Limited Owns 75–100% of shares
Avom Care Limited Owns 75–100% of shares
Caring Homes (Edinburgh) Limited Owns 75–100% of shares
CH (Elevation) Holdings Limited Owns 75–100% of shares
Horsell Lodge Limited Owns 75–100% of shares
Latham Lodge Limited Owns 75–100% of shares
Standon Hall Home Limited Owns 75–100% of shares
Summerfield Medical Limited Owns 75–100% of shares
CH (Benson) Limited Has significant influence or control
CH Octopus (Holdings) Limited Owns 75–100% of shares
Homefield Grange Limited Owns 75–100% of shares
Lawgra (No.1465) Limited Owns 75–100% of shares
Property Street Limited Owns 75–100% of shares
Brooklyn House Limited Owns 75–100% of shares
Guysfield House Limited Owns 75–100% of shares
Harts Leap (Sandhurst) Limited This company Owns 75–100% of shares
Jubilee Home (Sunderland) Limited Owns 75–100% of shares
Sanford House Limited Owns 75–100% of shares
Stour Sudbury Limited Owns 75–100% of shares
South London Nursing Homes Limited Owns 75–100% of shares
Myriad (G) Limited Owns 75–100% of shares
Myriad (L) Limited Owns 75–100% of shares
Myriad (T) Limited Owns 75–100% of shares
Myriad Starlight Limited Owns 75–100% of shares
Relax Limited Owns 75–100% of shares
Halebourne Stag Lodge Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£391,025)

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£426,344) (£426,344) (£391,062) (£391,025) (£391,025) (£391,025)
Balance sheet detail
202520242023202220212020
Fixed Assets£432,000£432,000£432,000£432,000£432,000£432,000
Creditors (< 1 year)£773,025£773,025£773,025£773,062£808,344£808,344
Creditors (> 1 year)£50,000£50,000£50,000£50,000£50,000£50,000
Net Current Assets(£773,025)(£773,025)(£773,025)(£773,062)(£808,344)(£808,344)
Net Assets(£391,025)(£391,025)(£391,025)(£391,062)(£426,344)(£426,344)
Shareholder Funds(£391,025)(£391,025)(£391,025)(£391,062)(£426,344)(£426,344)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates13 September 2026
8 December 2025Micro company accounts31 March 2025
25 September 2025Confirmation statement with no updates13 September 2025
9 December 2024Micro company accounts31 March 2024
26 September 2024Confirmation statement with no updates13 September 2024
Show all recent filings

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