Hagley Care Home Limited

Active10179700 Private limited company
Incorporated
13 May 2016 (10 years)
Previously known as
Hagley Hall Care Home Limited (until 29 September 2017)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Small
Region
South East
Address
The Old House
64 The Avenue
Egham
TW20 9AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12101119
Former controllers (3)
4 March 2020
Ceased Cinnamon Care Capital GP3 LP — Owns 75–100% of shares
18 December 2018
Ceased Cinnamon Care Capital GP2 LP — Owns 75–100% of shares
18 December 2018
Ceased Cinnamon GP1 Limited — Owns 75–100% of shares

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Cinnamon Care Capital GP3 LP Holds 75–100% of voting rights
Biddenham Care Holdings Limited Owns 75–100% of shares
Biddenham Care Home Limited Owns 75–100% of shares
Biddenham Care Limited Owns 75–100% of shares
Bradway Care Home Holdings Limited Owns 75–100% of shares
Bradway Care Limited Owns 75–100% of shares
Chichester Care Home Holdings Limited Owns 75–100% of shares
Chichester Care Home Limited Owns 75–100% of shares
Chichester Care Limited Owns 75–100% of shares
Cinnamon Care Holdings (Derby) Limited DissolvedOwns 75–100% of shares
Cinnamon Care (Derby) Limited DissolvedOwns 75–100% of shares
Cinnamon Care Home (Derby) Limited DissolvedOwns 75–100% of shares
Cinnamon Finance Company II Limited Owns 75–100% of shares
Cinnamon Land Limited Owns 75–100% of shares
Cinnamon Operations 2 Limited Owns 75–100% of shares
Cobham Care Home Holdings Limited Owns 75–100% of shares
Cobham Care Home Limited Owns 75–100% of shares
Cobham Care Services Limited Owns 75–100% of shares
Crawley Care Holdings Limited DissolvedOwns 75–100% of shares
Crawley Care Home Limited DissolvedOwns 75–100% of shares
Crawley Care Services Limited DissolvedOwns 75–100% of shares
Ferndown Care Holdings Limited Owns 75–100% of shares
Ferndown Care Home Limited Owns 75–100% of shares
Ferndown Care Limited Owns 75–100% of shares
Hagley Care Home Holdings Limited Owns 75–100% of shares
Hagley Care Home Limited This company Owns 75–100% of shares
Hagley Care Limited Owns 75–100% of shares
Hampton Care Home Holdings Limited Owns 75–100% of shares
Hampton Care Home Limited Owns 75–100% of shares
Hampton Care Services Limited Owns 75–100% of shares
Hinksey Hill Care Holdings Limited DissolvedOwns 75–100% of shares
Hinksey Hill Care Home Limited DissolvedOwns 75–100% of shares
Hinksey Hill Care Limited DissolvedOwns 75–100% of shares
Ipswich Care Home Holdings Limited Owns 75–100% of shares
Ipswich Care Home Limited Owns 75–100% of shares
Ipswich Care Limited Owns 75–100% of shares
Kenley Care Home Holdings Limited Owns 75–100% of shares
Kenley Care Services Limited Owns 75–100% of shares
Palladian (Kenley) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£5,191,986
Cash
£19,653
Current Ratio
3.4x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2021 2022 2023 2024 2025 (£36,999) (£103,999) £4,465,859 £5,409,299 £5,191,986
Balance sheet detail
20252024202320222021
Fixed Assets£17,690,000£8,042,086£2,959,350
Current Assets£1,172,157£1,338,024£446,318£367,001£167,180
Debtors£1,152,504£812,936£342,415£199,249£162,980
Cash£19,653£525,088£103,903£167,752£4,200
Creditors (< 1 year)£340,225£77,174£8,303,789£4,771,035£56,375
Creditors (> 1 year)£13,329,946£13,541,551£3,818,051£3,742,051£3,107,154
Net Current Assets£831,932£1,260,850(£7,857,471)(£4,404,034)£110,805
Net Assets£5,191,986£5,409,299£4,465,859(£103,999)(£36,999)
Shareholder Funds£5,191,986£5,409,299£4,465,859(£103,999)(£36,999)

Filings

Filing history not loaded yet. See it on Companies House

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