Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Hextable Care Home Holdings Limited
- Incorporated
- 12 January 2015 (11 years)
- Previously known as
- Dalglen (No. 1165) Limited (until 21 February 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Stuart Paul Norris
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- The Old House64 The AvenueEghamTW20 9AD
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Norris, Stuart Paul
Director · Appointed 12 January 2026
British
Born July 1983 (43)
Director · Appointed 12 January 2015
Irish
Born March 1966 (60)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16900183
Holdings 3
Companies where Hextable Care Home Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
14 January 2026
Ceased Cinnamon Care Capital GP2 LP — Owns 75–100% of shares
26 June 2017
Ceased Cinnamon GP1 Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £75,915
- Profit
- (£4,813)
- Return on Equity
- -6%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £3 | £3 | |||
| Current Assets | £6,847,522 | £6,297,929 | |||
| Debtors | £6,645,539 | £6,851,957 | £6,300,468 | £5,426,772 | £5,329,772 |
| Creditors (< 1 year) | £4,561 | £4,435 | £2,539 | £2,132 | £2,716,752 |
| Creditors (> 1 year) | £6,565,066 | £6,766,797 | £6,211,797 | £5,335,970 | £2,522,220 |
| Net Current Assets | £6,640,978 | £5,424,640 | £2,613,020 | ||
| Net Assets | £75,915 | £80,728 | £86,135 | £88,673 | £90,803 |
| Shareholder Funds | £75,915 | £80,728 | £86,135 | £88,673 | £90,803 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Satisfaction of a charge in full | |||
| 20 February 2026 | Satisfaction of a charge in full | |||
| 3 February 2026 | Sub-division of shares | |||
| 28 January 2026 | Notification of a person with significant control | |||
| 28 January 2026 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Oxford
Christchurch
Stanley
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →