Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Halden Heights Limited
- Incorporated
- 1 June 2011 (15 years)
- Industry
- Residential nursing care facilities (87100)
- Accounts type
- Small
- Region
- Greater London
- Address
- Third Floor17 London RoadBromleyBR1 1DE
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Perera, Panagodage Inoka Chandima
Secretary · Appointed 9 January 2025
Director · Appointed 19 April 2024
British
Born September 1988 (38)
Director · Appointed 30 September 2022
British
Born January 1966 (60)
Officer history (2 former)
9 January 2025
Appointed Perera, Panagodage Inoka Chandima as Secretary
19 April 2024
30 September 2022
30 September 2022
30 September 2022
1 June 2011
1 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13438798
Former controllers (2)
16 August 2024
Ceased Lycidas Property Company Ltd — Owns 75–100% of shares
6 April 2016
Ceased Rumi Sethna — Has significant influence or control
Group structure 21 companies
Ownership group derived from the Companies House PSC register
Ech Holdings Ltd Owns 75–100% of shares
Appleburry Ltd Owns 75–100% of shares
Mary Regina Care Homes Limited Owns 75–100% of shares
Eleanor Care Homes Holdings Limited Owns 75–100% of shares
Cavendish Close Limited Owns 75–100% of shares
Conewood Manor Care Limited Holds 75–100% of voting rights
Halden Heights Limited This company Owns 75–100% of shares
Hartley House Limited Holds 75–100% of voting rights
Lycidas Property Co. Limited Owns more than 25% of shares
Pine Lodge Care Home Limited Owns 75–100% of shares
Techscheme Limited Owns 75–100% of shares
Eleanor Global Medical Supplies (UK) Ltd Owns 75–100% of shares
M Power Limited Owns 75–100% of shares
Mpower Supported Living Ltd Owns 75–100% of shares
MS Community Housing Ltd Owns 75–100% of shares
Outstanding Care Homes Ltd Owns 75–100% of shares
Pleasantly Limited Owns 75–100% of shares
Rose House Care Home Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £4,954,539
- Cash
- £453,814
- Employees
- 79
- Debt Ratio
- 23%
- Current Ratio
- 4.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £536,233 | £416,805 | £31,894 | £41,377 | £55,168 | |
| Current Assets | £5,915,495 | £3,992,908 | £1,202,600 | £1,487,595 | £1,108,305 | |
| Debtors | £5,461,681 | £3,697,112 | £1,123,344 | £1,262,290 | £683,205 | |
| Cash | £453,814 | £295,796 | £79,256 | £225,305 | £425,100 | |
| Creditors (< 1 year) | £1,396,623 | £1,175,257 | £1,086,969 | £391,127 | £587,079 | £331,350 |
| Net Current Assets | £4,518,872 | £2,817,651 | £811,473 | £900,516 | £776,955 | |
| Net Assets | £4,954,539 | £3,156,827 | ||||
| Shareholder Funds | £4,954,539 | £3,156,827 | £843,367 | £941,893 | £832,123 |
Filings
Filing history not loaded yet. See it on Companies House
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