Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Halebourne Stag Lodge Limited
- Incorporated
- 15 December 2015 (10 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- 886 The CrescentColchester Business ParkColchesterCO4 9YQ
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 February 2025
British
Born August 1968 (58)
Director · Appointed 7 February 2025
British
Born December 1966 (59)
Officer history (2 former)
7 February 2025
7 February 2025
7 February 2025
Resigned Mann, Julie as Secretary
7 February 2025
15 December 2015
Appointed Mann, Julie as Secretary
15 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 October 2021
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 13587296
Former controllers (2)
14 October 2021
Ceased Halebourne Care Group Limited — Owns 75–100% of shares
30 August 2017
Group structure 36 shown
Ownership group derived from the Companies House PSC register
MHL Holdco Limited Owns 75–100% of shares
Caring Homes (Berkshire) Limited Owns 75–100% of shares
Caring Homes (Shropshire) Limited Owns 75–100% of shares
Caring Homes (Standon) Limited Owns 75–100% of shares
Caring Homes (TFP) Group Ltd Owns 75–100% of shares
Caring Homes (Salisbury) Limited Owns 75–100% of shares
Onh (Herts) Limited Owns 75–100% of shares
Caring Homes Group Limited Owns 75–100% of shares
Caring Homes Healthcare Limited Owns 75–100% of shares
Avom Care Limited Owns 75–100% of shares
Caring Homes (Edinburgh) Limited Owns 75–100% of shares
Caring Homes Healthcare (Ringmer) Limited Owns 75–100% of shares
CH (Elevation) Holdings Limited Owns 75–100% of shares
Horsell Lodge Limited Owns 75–100% of shares
Latham Lodge Limited Owns 75–100% of shares
Standon Hall Home Limited Owns 75–100% of shares
Summerfield Medical Limited Owns 75–100% of shares
CH (Benson) Limited Has significant influence or control
CH Octopus (Holdings) Limited Owns 75–100% of shares
Homefield Grange Limited Owns 75–100% of shares
Lawgra (No.1465) Limited Owns 75–100% of shares
Property Street Limited Owns 75–100% of shares
Brooklyn House Limited Owns 75–100% of shares
Guysfield House Limited Owns 75–100% of shares
Harts Leap (Sandhurst) Limited Owns 75–100% of shares
Jubilee Home (Sunderland) Limited Owns 75–100% of shares
Sanford House Limited Owns 75–100% of shares
Stour Sudbury Limited Owns 75–100% of shares
South London Nursing Homes Limited Owns 75–100% of shares
Myriad (G) Limited Owns 75–100% of shares
Myriad (L) Limited Owns 75–100% of shares
Myriad (T) Limited Owns 75–100% of shares
Myriad Starlight Limited Owns 75–100% of shares
Relax Limited Owns 75–100% of shares
Halebourne Stag Lodge Limited This company Owns 75–100% of shares (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,417,493
- Cash
- £105,610
- Employees
- 2
- Debt Ratio
- 59%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £17,307,909 | £17,329,641 | £17,351,372 | £16,077,153 | £16,105,484 |
| Current Assets | £875,497 | £2,828,079 | £2,716,973 | £443,412 | £3,576,997 |
| Debtors | £64,312 | £32,881 | |||
| Cash | £105,610 | £316,036 | £611,334 | £379,100 | £338,524 |
| Creditors (< 1 year) | £1,271,553 | £1,378,369 | £377,837 | £214,501 | £618,990 |
| Creditors (> 1 year) | £6,741,564 | £6,741,564 | £7,681,068 | £7,968,638 | £12,186,063 |
| Net Current Assets | (£396,056) | £1,449,710 | £2,339,136 | £228,911 | £2,958,007 |
| Net Assets | £7,417,493 | £10,200,190 | £10,215,883 | £6,818,467 | £5,424,646 |
| Shareholder Funds | £7,417,493 | £10,200,190 | £10,215,883 | £6,818,467 | £5,424,646 |
Filings
Filing history not loaded yet. See it on Companies House
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