Hedgerley Rest Home Limited

Active03896066 Private limited company
Incorporated
17 December 1999 (26 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Simon Whitmore
Accounts type
Micro entity
Region
West Midlands
Address
Rose Cottage
Ardens Grafton
Alcester
B49 6DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Whitmore, Simon
Secretary · Appointed 10 February 2017
Director · Appointed 17 December 1999
British
Born September 1963 (63)
Officer history (6 former)
10 February 2017
Resigned Mildred, Lucy Victoria as Secretary
10 February 2017
Appointed Whitmore, Simon as Secretary
23 February 2008
Appointed Mildred, Lucy Victoria as Secretary
22 February 2008
Resigned Summers, Sharon as Secretary
1 August 2005
Resigned Whitmore, Simon as Secretary
1 August 2005
Resigned Whitmore, Dawn as Director
1 August 2005
Appointed Summers, Sharon as Secretary
17 December 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 December 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 December 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 December 1999
Appointed Whitmore, Simon as Secretary
17 December 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 December 1999
Appointed Whitmore, Dawn as Director
17 December 1999
Appointed Whitmore, Simon as Director

Ownership 1 active

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

Individual · Notified 17 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1963 (63)

Financials

Net Assets
(£32,552)
Debt Ratio
106%
Current Ratio
0.1x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£19,196) (£13,415) (£3,931) (£5,138) (£16,873) (£32,552)
Balance sheet detail
202420232022202120202019
Fixed Assets£565,179£565,357£565,572£564,878£564,814£564,641
Current Assets£3,207£2,984£3,026£3,186£2,971£3,134
Cash£3,186£2,971£3,134
Creditors (< 1 year)£46,630£30,930£19,508£17,289£26,349£32,120
Creditors (> 1 year)£554,308£554,284£554,228£554,706£554,851£554,851
Net Current Assets(£43,423)(£27,946)(£16,482)(£14,103)(£23,378)(£28,986)
Net Assets(£32,552)(£16,873)(£5,138)(£3,931)(£13,415)(£19,196)
Shareholder Funds(£32,552)(£16,873)(£5,138)(£3,931)(£13,415)(£19,196)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Micro company accounts31 December 2025
13 January 2026Confirmation statement with no updates17 December 2025
28 July 2025Micro company accounts31 December 2024
18 January 2025Confirmation statement with no updates17 December 2024
29 May 2024Micro company accounts31 December 2023
Show all recent filings

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