Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Kettlewell House Limited
- Incorporated
- 20 November 2007 (18 years)
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- C/o Aztec Financial Services UK LimitedForum 4 Solent Business ParkParkway SouthWhiteleyFarehamPO15 7AD
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born June 1989 (37)
Director · Appointed 30 June 2026
British
Born July 1986 (40)
Aztec Financial Services (Jersey) Limited
Corporate Secretary · Appointed 30 June 2026
Officer history (11 former)
30 June 2026
30 June 2026
30 June 2026
Appointed Aztec Financial Services (Jersey) Limited as Corporate Secretary
30 June 2026
Resigned Lhj Secretaries Limited as Corporate Secretary
30 June 2026
30 June 2026
14 October 2022
14 October 2022
14 October 2022
14 October 2022
4 November 2019
28 October 2019
1 August 2018
1 August 2018
1 August 2018
1 August 2018
Appointed Lhj Secretaries Limited as Corporate Secretary
1 August 2018
31 July 2018
31 July 2018
31 July 2018
31 July 2018
31 July 2018
20 November 2007
20 November 2007
20 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11455939
Former controllers (3)
31 July 2018
Ceased Graham Care (YB) Limited — Owns 75–100% of shares
19 November 2016
19 November 2016
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hailsham House (New Road) Limited Owns 75–100% of shares
Kettlewell House Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Registered office address changed |
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