H&H Care Home Investments Limited

Active06212325 Private limited company
Incorporated
13 April 2007 (19 years)
Previously known as
Southern Cross (Paisley) Propco Limited (until 25 November 2009)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
3rd Floor Westbury House
23-25 Bridge Street
Pinner
HA5 3HR

Filing status

Accounts due
29 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
18
Outstanding
9
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2009
British
Born June 1959 (67)
Officer history (10 former)
28 December 2012
Resigned Patel, Virendra as Director
13 November 2009
Appointed Patel, Virendra as Director
13 November 2009
Resigned Buchan, William James as Director
13 November 2009
Resigned Midmer, Richard Neil as Director
13 November 2009
Resigned Foulkes, Kamma as Director
13 November 2009
Resigned Mcleish, William David as Secretary
13 November 2009
Appointed Sodha, Bharat Chunilal as Director
1 January 2009
Appointed Buchan, William James as Director
8 October 2008
Resigned Colvin, William as Director
30 September 2008
Resigned Murphy, John as Director
7 August 2008
Appointed Midmer, Richard Neil as Director
3 July 2008
Appointed Foulkes, Kamma as Director
29 June 2008
Resigned Lock, Jason David as Director
1 March 2008
Appointed Lock, Jason David as Director
29 February 2008
Resigned Sizer, Graham Kevin as Director
1 January 2008
Appointed Colvin, William as Director
31 December 2007
Resigned Scott, Philip Henry as Director
13 April 2007
Appointed Scott, Philip Henry as Director
13 April 2007
Appointed Sizer, Graham Kevin as Director
13 April 2007
Appointed Murphy, John as Director
13 April 2007
Appointed Mcleish, William David as Secretary

Ownership 1 active

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

Corporate entity · Notified 13 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06975066
Former controllers (2)
13 May 2026
Ceased Handsale Limited — Owns 75–100% of shares
13 April 2017
Ceased Handsale Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Baron Healthcare (Saltcoats) Limited Owns 75–100% of shares
Citywest Investments UK Limited Owns 25–50% of shares
H & H Care Homes Limited Owns 75–100% of shares
Balquhidder Care Limited Owns 75–100% of shares
GJP Alexandria Limited Owns 75–100% of shares
H&H Care Home Investments Limited This company Owns 75–100% of shares
Handsale Priesty Fields Limited Owns 75–100% of shares
Postgrad Limited Owns 75–100% of shares
Starcare Homes Limited Owns 75–100% of shares
Speed 9395 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
£2,297,941
Cash
£719
Profit
£446,490
Debt Ratio
69%
Current Ratio
0.3x
Return on Equity
19%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £3,802,467 £4,014,519 £4,260,629 £4,407,475 £4,386,451 £2,297,941
Balance sheet detail
202520242023202220212020
Fixed Assets£5,855,000£7,090,000£7,130,000£7,130,000£7,130,000£7,130,000
Current Assets£1,583,270£2,744,900£2,653,831£2,556,831£2,351,298£2,136,724
Debtors£1,582,551£2,744,181£2,651,125£2,549,864£2,343,349£2,135,991
Cash£719£719£2,706£6,967£7,949£733
Creditors (< 1 year)£5,099,273£5,098,643£5,102,903£5,152,749£5,193,326£5,190,804
Net Current Assets(£3,516,003)(£2,353,743)(£2,449,072)(£2,595,918)(£2,842,028)(£3,054,080)
Net Assets£2,297,941£4,386,451£4,407,475£4,260,629£4,014,519£3,802,467
Shareholder Funds£2,297,941£4,386,451£4,407,475£4,260,629£4,014,519£3,802,467

Turnover£365,541
Admin Expenses£9,735
Operating Profit£355,806
Profit Before Tax£217,689
Tax£41,456
Profit for Period£446,490£18,976£146,846£246,110£212,052£176,233

Filings 109

Show all 109 filings

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