H&H CARE HOME INVESTMENTS LIMITED

Overview

Company Name	H&H CARE HOME INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06212325
Jurisdiction	England/Wales
Date of Creation	Apr 13, 2007

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of H&H CARE HOME INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is H&H CARE HOME INVESTMENTS LIMITED located?

Registered Office Address	3rd Floor Westbury House 23-25 Bridge Street HA5 3HR Pinner Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of H&H CARE HOME INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SOUTHERN CROSS (PAISLEY) PROPCO LIMITED	Apr 13, 2007	Apr 13, 2007

What are the latest accounts for H&H CARE HOME INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 29, 2024
Next Accounts Due On	Apr 29, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for H&H CARE HOME INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2025
Next Confirmation Statement Due	Apr 27, 2025
Next Confirmation Statement Made Up To	Apr 13, 2024
Overdue	No

What are the latest filings for H&H CARE HOME INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Sep 20, 2024	Registration of charge 062123250016, created on Sep 18, 2024	11 pages	MR01

Sep 20, 2024	Registration of charge 062123250017, created on Sep 13, 2024	13 pages	MR01

Sep 20, 2024	Registration of charge 062123250018, created on Sep 13, 2024	23 pages	MR01

Apr 24, 2024	Accounts for a small company made up to Jul 31, 2023	10 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 13, 2024 with no updates	3 pages	CS01

Jun 19, 2023	Accounts for a small company made up to Jul 31, 2022	10 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 13, 2023 with no updates	3 pages	CS01

Jul 26, 2022	Accounts for a small company made up to Jul 31, 2021	10 pages	AA

Apr 13, 2022	Confirmation statement made on Apr 13, 2022 with no updates	3 pages	CS01

Jul 26, 2021	Accounts for a small company made up to Jul 31, 2020	15 pages	AA

Apr 13, 2021	Confirmation statement made on Apr 13, 2021 with no updates	3 pages	CS01

Nov 19, 2020	Change of details for Handsale Limited as a person with significant control on Nov 18, 2020	2 pages	PSC05

Nov 13, 2020	Registered office address changed from Zone G Salamander Quay West Park Lane Harefield Uxbridge Middlesex UB9 6NZ to 3rd Floor Westbury House 23-25 Bridge Street Pinner Middlesex HA5 3HR on Nov 13, 2020	1 pages	AD01

Jul 20, 2020	Accounts for a small company made up to Jul 31, 2019	16 pages	AA

Apr 15, 2020	Confirmation statement made on Apr 13, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Registration of charge 062123250015, created on Feb 24, 2020	29 pages	MR01

Mar 10, 2020	Registration of charge 062123250013, created on Feb 27, 2020	15 pages	MR01

Mar 10, 2020	Registration of charge 062123250014, created on Feb 24, 2020	17 pages	MR01

Jul 31, 2019	Satisfaction of charge 062123250009 in full	1 pages	MR04

Jul 29, 2019	Registration of charge 062123250012, created on Jul 25, 2019	13 pages	MR01

Jul 24, 2019	Accounts for a small company made up to Jul 31, 2018	16 pages	AA

Jul 22, 2019	Registration of charge 062123250010, created on Jul 15, 2019	29 pages	MR01

Jul 22, 2019	Registration of charge 062123250011, created on Jul 15, 2019	16 pages	MR01

Jul 16, 2019	Satisfaction of charge 062123250008 in full	1 pages	MR04

May 08, 2019	Confirmation statement made on Apr 13, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of H&H CARE HOME INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SODHA, Bharat Chunilal Park Drive Harrow Weald HA3 6RN Harrow Eagles Lodge Middlesex	Nov 13, 2009		Director	Park Drive Harrow Weald HA3 6RN Harrow Eagles Lodge Middlesex	England	British	1959-6	Director	71122310001
MCLEISH, William David Salamander Quidy West Park Lane UB9 6NZ Harefield Zone G Middlesex	Apr 13, 2007	Nov 13, 2009	Secretary	Salamander Quidy West Park Lane UB9 6NZ Harefield Zone G Middlesex		British			168970640001
BUCHAN, William James Salamander Quidy West Park Lane UB9 6NZ Harefield Zone G Middlesex	Jan 01, 2009	Nov 13, 2009	Director	Salamander Quidy West Park Lane UB9 6NZ Harefield Zone G Middlesex	England	British	1959-4	Director	79917240001
COLVIN, William Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	Jan 01, 2008	Oct 08, 2008	Director	Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	United Kingdom	British	1958-3	Director	51697890003
FOULKES, Kamma Salamander Quidy West Park Lane UB9 6NZ Harefield Zone G Middlesex	Jul 03, 2008	Nov 13, 2009	Director	Salamander Quidy West Park Lane UB9 6NZ Harefield Zone G Middlesex	United Kingdom	British	1950-8	Director	111188390002
LOCK, Jason David 32 Monkton Rise TS14 6BG Guisborough Chessington House	Mar 01, 2008	Jun 29, 2008	Director	32 Monkton Rise TS14 6BG Guisborough Chessington House	England	British	1972-8	Director	144822040001
MIDMER, Richard Neil Salamander Quidy West Park Lane UB9 6NZ Harefield Zone G Middlesex	Aug 07, 2008	Nov 13, 2009	Director	Salamander Quidy West Park Lane UB9 6NZ Harefield Zone G Middlesex	England	British	1954-7	Director	110640170001
MURPHY, John 4 Lochend Road KA10 6JJ Troon	Apr 13, 2007	Sep 30, 2008	Director	4 Lochend Road KA10 6JJ Troon	United Kingdom	British	1956-8	Director	26177180004
PATEL, Virendra Woodlands Avenue RM11 2QT Hornchurch 15 Essex	Nov 13, 2009	Dec 28, 2012	Director	Woodlands Avenue RM11 2QT Hornchurch 15 Essex	England	British	1958-12	Director	13023220002
SCOTT, Philip Henry The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	Apr 13, 2007	Dec 31, 2007	Director	The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	England	British	1964-1	Director	174231320001
SIZER, Graham Kevin Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	Apr 13, 2007	Feb 29, 2008	Director	Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	England	British	1969-1	Director	77274540003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H&H CARE HOME INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Handsale Limited

Apr 13, 2017

Westbury House

23-25 Bridge Street

HA5 3HR Pinner

3rd Floor

Middlesex

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Cardiff
Registration Number	02145485

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does H&H CARE HOME INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 18, 2024 Delivered On Sep 20, 2024	Outstanding
	Brief description All and whole the subjects now known as westerfield care home high calside, paisley and registered in the land register of scotland under title number REN124226. Contains Negative Pledge: Yes
	Persons Entitled Clydesdale Bank PLC (Trading as Virgin Money)
	Transactions Sep 20, 2024Registration of a charge (MR01)
A registered charge	Created On Sep 13, 2024 Delivered On Sep 20, 2024	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC (Trading as Virgin Money)
	Transactions Sep 20, 2024Registration of a charge (MR01)
A registered charge	Created On Sep 13, 2024 Delivered On Sep 20, 2024	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC (Trading as Virgin Money)
	Transactions Sep 20, 2024Registration of a charge (MR01)
A registered charge	Created On Feb 27, 2020 Delivered On Mar 10, 2020	Outstanding
	Brief description All and whole the subjects known as westerfield care home high calside, paisley being the subjects registered in the land register of scotland under. Title number REN124226. Contains Negative Pledge: Yes
	Persons Entitled Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
	Transactions Mar 10, 2020Registration of a charge (MR01)
A registered charge	Created On Feb 24, 2020 Delivered On Mar 10, 2020	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
	Transactions Mar 10, 2020Registration of a charge (MR01)
A registered charge	Created On Feb 24, 2020 Delivered On Mar 10, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
	Transactions Mar 10, 2020Registration of a charge (MR01)
A registered charge	Created On Jul 25, 2019 Delivered On Jul 29, 2019	Outstanding
	Brief description All and whole the subjects known as westerfield care home high calside, paisley being the subjects registered in the land register of scotland under title number REN124226. Contains Negative Pledge: Yes
	Persons Entitled Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
	Transactions Jul 29, 2019Registration of a charge (MR01)
A registered charge	Created On Jul 15, 2019 Delivered On Jul 22, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC (Trading as Both Clydesdale Bank PLC and Yorkshire Bank)
	Transactions Jul 22, 2019Registration of a charge (MR01)
A registered charge	Created On Jul 15, 2019 Delivered On Jul 22, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC (Trading as Both Clydesdale Bank PLC and Yorkshire Bank)
	Transactions Jul 22, 2019Registration of a charge (MR01)
A registered charge	Created On Nov 30, 2016 Delivered On Dec 03, 2016	Satisfied
	Brief description Subjects known as and forming westerfield care home high calside paisley t/n ren 124226. Contains Negative Pledge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 03, 2016Registration of a charge (MR01) Jul 31, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Nov 21, 2016 Delivered On Nov 29, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 29, 2016Registration of a charge (MR01) Jul 16, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Dec 30, 2014 Delivered On Jan 03, 2015	Satisfied
	Brief description Westerfield care home high calside paisley t/no REN124226. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Jan 03, 2015Registration of a charge (MR01) Dec 02, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Dec 23, 2014 Delivered On Dec 24, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC (As Security Trustee for Each Group Member)
	Transactions Dec 24, 2014Registration of a charge (MR01) Dec 02, 2016Satisfaction of a charge (MR04)
Standard security executed on 19 december 2012	Created On Jan 08, 2013 Delivered On Jan 11, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Aall and whole the subjects known as and forming westerfield care home, high calside, paisley t/no REN124226.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jan 11, 2013Registration of a charge (MG01) Oct 27, 2016Satisfaction of a charge (MR04)
Debenture	Created On Dec 28, 2012 Delivered On Jan 17, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Clydesdale Bank PLC Trading as Both Clydesdale Bank and Yorkshire Bank
	Transactions Jan 17, 2013Registration of a charge (MG01) Dec 24, 2014Satisfaction of a charge (MR04)
Debenture	Created On Nov 13, 2009 Delivered On Nov 26, 2009	Satisfied	Amount secured All monies due or to become due from the company formerly known as southern cross (paisley) propco limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Unity Trust Bank PLC
	Transactions Nov 26, 2009Registration of a charge (MG01) Feb 05, 2013Statement of satisfaction of a charge in full or part (MG02)
Standard security	Created On Nov 13, 2009 Delivered On Nov 26, 2009	Satisfied	Amount secured All monies due or to become due from the company formerly known as southern cross (paisley) propco limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Subjects k/a and forming westerfield care home, high calside, paisley t/no REN124226.
	Persons Entitled Unity Trust Bank PLC
	Transactions Nov 26, 2009Registration of a charge (MG01) Nov 02, 2016Satisfaction of a charge (MR04)
Deed of accession and charge	Created On Aug 21, 2008 Delivered On Sep 02, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Sep 02, 2008Registration of a charge (395) Nov 19, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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