Helden Homes Limited

Active04490949 Private limited company
Incorporated
22 July 2002 (24 years)
Industry
Residential nursing care facilities (87100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor
3 Shortlands
London
W6 8DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born October 1975 (51)
Director · Appointed 12 July 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born September 1977 (49)
Hall, David James
Secretary · Appointed 18 July 2013
Director · Appointed 18 July 2013
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born November 1962
Officer history (13 former)
8 December 2021
Appointed Cresswell, Rebekah Antonia as Director
12 July 2021
Appointed Lee, James Benjamin as Director
12 July 2021
Resigned Torrington, Trevor Michael as Director
12 July 2021
Resigned Jervis, Ryan David as Director
17 December 2019
Resigned Myers, Nigel as Director
17 December 2019
Appointed Jervis, Ryan David as Director
30 November 2016
Appointed Myers, Nigel as Director
30 November 2016
Appointed Torrington, Trevor Michael as Director
30 November 2016
Resigned Riall, Tom as Director
1 March 2016
Resigned Moran, Mark as Director
1 April 2015
Resigned Lock, Jason David as Director
1 April 2015
Appointed Moran, Mark as Director
7 January 2015
Resigned Franzidis, Matthew as Director
18 July 2013
Appointed Lock, Jason David as Director
18 July 2013
Appointed Hall, David James as Director
18 July 2013
Appointed Riall, Tom as Director
18 July 2013
Appointed Hall, David James as Secretary
18 July 2013
Resigned Martin, Denise Margaret as Director
18 July 2013
Resigned Jones, Helena Claire as Director
18 July 2013
Resigned Jones, Helena Claire as Secretary
18 July 2013
Appointed Franzidis, Matthew as Director
3 June 2004
Appointed Martin, Denise Margaret as Director
1 June 2004
Resigned Martin, Denise Margaret as Secretary
22 July 2002
Appointed Instant Companies Limited as Corporate Nominee Director
22 July 2002
Appointed Martin, Denise Margaret as Secretary
22 July 2002
Resigned Instant Companies Limited as Corporate Nominee Director
22 July 2002
Appointed Jones, Helena Claire as Secretary
22 July 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 July 2002
Appointed Jones, Helena Claire as Director
22 July 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2026
Owns 75–100% of shares
Limited By Shares
Reg. no. 04790555
Former controllers (1)
30 June 2026
Ceased Priory Rehabilitation Services Limited — Owns 75–100% of shares

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Craegmoor Care (Holdings) Limited
Craegmoor Healthcare Company Limited Owns 75–100% of shares
Greymount Properties Ltd Owns 75–100% of shares
Helden Homes Limited This company Owns 75–100% of shares
Parkcare Homes (No.2) Limited Owns 75–100% of shares
Autism Tascc Services Limited Owns 75–100% of shares
Cotswold Care Services Ltd Owns 75–100% of shares
Craegmoor Holdings Limited Owns 75–100% of shares
Conquest Care Homes (Norfolk) Limited Owns 75–100% of shares
Conquest Care Homes (Peterborough) Limited Owns 75–100% of shares
Conquest Care Homes (Soham) Limited Owns 75–100% of shares
Ferguson Care Limited Owns 75–100% of shares
Speciality Care (Learning Disabilities) Limited Owns 75–100% of shares
Speciality Care (Rehab) Limited Owns 75–100% of shares
Craegmoor Homes Limited Owns 75–100% of shares
Grovedraft Limited Status not confirmedOwns 75–100% of shares
High Quality Lifestyles Limited Owns 75–100% of shares
J C Care Limited Owns 75–100% of shares
Heddfan Care Limited Owns 75–100% of shares
Lansdowne Road Limited Owns 75–100% of shares
Lothlorien Community Limited Owns 75–100% of shares
R.J. Homes Limited Owns 75–100% of shares
Johnston Care Limited Owns 75–100% of shares (as a firm)
Lambs Support Services Limited Owns 75–100% of shares
New Directions (Bexhill) Limited Owns 75–100% of shares
New Directions (Hastings) Limited Owns 75–100% of shares
New Directions (Robertsbridge) Limited Owns 75–100% of shares
New Directions (St. Leonards on Sea) Limited Owns 75–100% of shares
Peninsula Autism Services & Support Limited Owns 75–100% of shares
Positive Living Limited Owns 75–100% of shares
And 4 more
Partnerships in Care (Albion) Limited Owns 75–100% of shares
Partnerships in Care (Brunswick) Limited Owns 75–100% of shares
Partnerships in Care (Cleveland) Limited Owns 75–100% of shares
Partnerships in Care (Cleveland) Property Holding Company Limited Owns 75–100% of shares
Partnerships in Care (Oak Vale) Holding Company Limited Owns 75–100% of shares
Partnerships in Care (Oak Vale) Limited Owns 75–100% of shares
Partnerships in Care (Oak Vale) Property Holding Company Limited Owns 75–100% of shares
Partnerships in Care Property 22 Limited Owns 75–100% of shares
Partnerships in Care Property 3 Limited Owns 75–100% of shares
Partnerships in Care Property 4 Limited Owns 75–100% of shares
Priory (Blackpool) Limited Owns 75–100% of shares
Priory (Victoria House) Limited Owns 75–100% of shares
Priory Supported Living Limited Owns 75–100% of shares
And 1 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Audit exemption subsidiary accounts31 December 2025—
3 August 2026Cessation of a person with significant control
3 August 2026Notification of a person with significant control
17 July 2026Other filing
17 July 2026Other filing
Show all recent filings

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