Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 6 November 2026
- Last conf. stmt
- 23 October 2025
Harrison Hall Hospitals Limited
- Incorporated
- 2 March 2021 (5 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Robert James LaycockMark Andrew Thomas
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Lonsdale & Marsh 509 - 510 Cotton ExchangeBixteth StreetLiverpoolL3 9LQ
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (5 former)
28 July 2026
Resigned Baird, Andrew as Director
28 July 2026
28 July 2026
Resigned Dubois, Vincent as Director
28 July 2026
28 July 2026
Resigned Kapoor, Birender as Director
15 August 2021
Appointed Baird, Andrew as Director
15 August 2021
15 August 2021
Appointed Dubois, Vincent as Director
15 August 2021
15 August 2021
Appointed Kapoor, Birender as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 July 2026
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16006591
Robert James Laycock
Individual · Notified 2 March 2021
Owns 25–50% of shares
British
Born August 1975 (51)
Mark Andrew Thomas
Individual · Notified 2 March 2021
Owns 25–50% of shares
British
Born November 1978
Former controllers (7)
28 July 2026
Ceased Helene Lenore Stevenson — Owns 25–50% of shares
28 July 2026
28 July 2026
Ceased Sanjay Kelra — Has significant influence or control
28 July 2026
Ceased Birender Kapoor — Has significant influence or control
28 July 2026
Ceased Helene Lenore Stevenson — Has significant influence or control
28 July 2026
Ceased Vincent Didier Jean-Pierre Dubois — Has significant influence or control
28 July 2026
Ceased Andrew Baird — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Harrison Hall Hospitals Limited This company Holds 75–100% of voting rights
Rialto Care & Support (South) Limited Owns 75–100% of shares
Rialto Care & Support Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 March 2025 · total exemption full accounts
- Cash
- £29
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £706,952 | |||
| Cash | £29 | £29 | £506 | £389 |
| Creditors (< 1 year) | £761,792 | £760,712 | £713,115 | £709,020 |
| Net Current Assets | (£761,763) | (£760,683) | (£712,609) | (£708,631) |
| Shareholder Funds | (£54,811) | (£53,731) | (£5,657) | (£1,679) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Notification of a person with significant control | |||
| 3 September 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Cessation of a person with significant control | |||
| 3 September 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Cessation of a person with significant control |
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