Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Hedge End Care Home Limited
- Incorporated
- 15 November 2013 (12 years)
- Previously known as
- Halebourne Strategic Land Limited (until 8 November 2023)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Ground Floor 4 Tanners YardLondon RoadBagshotGU19 5HD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 November 2024
British
Born September 1959 (67)
Director · Appointed 15 November 2013
British
Born April 1967 (59)
Mann, Julie
Secretary · Appointed 15 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17030871
Former controllers (3)
17 February 2026
17 February 2026
2 December 2023
Ceased Halebourne Group Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hedge End Care Home Limited This company Owns 75–100% of shares
Connaught Care (Hedge End) Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£300)
- Employees
- 3
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £369,970 | £47,502 | £100 | £100 | ||
| Debtors | £100 | £100 | ||||
| Creditors (< 1 year) | £370,270 | £47,902 | £500 | £500 | £500 | £500 |
| Net Current Assets | (£300) | (£400) | (£400) | (£400) | (£400) | (£400) |
| Net Assets | (£300) | (£400) | (£400) | (£400) | ||
| Shareholder Funds | (£300) | (£400) | (£400) | (£400) | (£400) | (£400) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Total exemption full accounts | 31 March 2026 | ||
| 30 April 2026 | Director's details changed | |||
| 25 April 2026 | Memorandum and Articles of Association | |||
| 25 April 2026 | Resolutions | |||
| 7 April 2026 | Registration of a charge |
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