Hillswood Care Limited

Active04935302 Private limited company
Incorporated
17 October 2003 (23 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Total exemption full
Region
Greater London
Address
1 Elmfield Park
C/o Accountshelp Regus
Bromley
BR1 1LU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
13 December 2024
Resigned Smith, Robert Ian as Director
13 December 2024
Appointed Barthipan, Paramanathan as Director
13 December 2024
Resigned Barthipan, Paramanathan as Director
13 December 2024
Appointed Barthipan, Paramanathan as Director
13 December 2024
Resigned Smith, Benjamin Campbell as Director
5 June 2015
Resigned Sharif, Helen Josephine as Secretary
5 June 2015
Appointed Smith, Robert Ian as Director
5 June 2015
Appointed Smith, Benjamin Campbell as Director
5 June 2015
Resigned Howard, John Martin as Director
5 June 2015
Resigned Sharif, Helen Josephine as Director
17 October 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 October 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
17 October 2003
Appointed London Law Services Limited as Corporate Nominee Director
17 October 2003
Resigned London Law Services Limited as Corporate Nominee Director
17 October 2003
Appointed Sharif, Helen Josephine as Secretary
17 October 2003
Appointed Howard, John Martin as Director
17 October 2003
Appointed Sharif, Helen Josephine as Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15774247
Former controllers (1)
13 December 2024
Ceased Robert Ian Smith — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hillswood Care Limited This company Owns 75–100% of shares

Financials

Net Assets
£416,793
Cash
£1,151
Employees
35
Debt Ratio
46%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £323,716 £343,515 £342,595 £343,436 £416,793
Balance sheet detail
20242023202220212020
Fixed Assets£736,958£683,943£690,657£702,305£715,754
Current Assets£31,319£202,449£176,991£100,724£189,750
Debtors£30,168£122,478£132,243£45,685£52,142
Cash£1,151£79,971£44,748£55,039£137,608
Creditors (< 1 year)£349,211£516,146£483,597£440,114£562,288
Creditors (> 1 year)£0£17,410£27,056
Net Current Assets(£317,892)(£313,697)(£306,606)(£339,390)(£372,538)
Net Assets£416,793£343,436£342,595£343,515£323,716
Shareholder Funds£343,436£342,595£343,515£323,716

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Satisfaction of a charge in full
9 September 2026Satisfaction of a charge in full
26 August 2026Total exemption full accounts30 November 2025
17 December 2025Confirmation statement with no updates13 December 2025
19 August 2025Total exemption full accounts30 November 2024
Show all recent filings

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