HSN CARE (BRICKET WOOD) LIMITED

Overview

Company Name	HSN CARE (BRICKET WOOD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09549321
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2015

Summary

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

What is the purpose of HSN CARE (BRICKET WOOD) LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is HSN CARE (BRICKET WOOD) LIMITED located?

Registered Office Address	Suite 1, Noble House Mount Hill Lane SL9 8SU Gerrards Cross Buckinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for HSN CARE (BRICKET WOOD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HSN CARE (BRICKET WOOD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2027
Next Confirmation Statement Due	Feb 10, 2027
Next Confirmation Statement Made Up To	Jan 27, 2026
Overdue	No

What are the latest filings for HSN CARE (BRICKET WOOD) LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2026	Confirmation statement made on Jan 27, 2026 with no updates	3 pages	CS01

Mar 26, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 27, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 27, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jan 27, 2023	Confirmation statement made on Jan 27, 2023 with no updates	3 pages	CS01

Nov 03, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

May 12, 2022	Termination of appointment of Nicholas David Hart as a secretary on May 10, 2022	1 pages	TM02

Mar 02, 2022	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jan 27, 2022	Confirmation statement made on Jan 27, 2022 with no updates	3 pages	CS01

Jan 27, 2021	Confirmation statement made on Jan 27, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Mar 23, 2020	Confirmation statement made on Jan 27, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Apr 02, 2019	Termination of appointment of Jacob Harvey Goulde as a director on Apr 01, 2019	1 pages	TM01

Jan 29, 2019	Confirmation statement made on Jan 27, 2019 with updates	4 pages	CS01

Nov 05, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Feb 21, 2018	Confirmation statement made on Jan 27, 2018 with updates	4 pages	CS01

Oct 03, 2017	Satisfaction of charge 095493210002 in full	4 pages	MR04

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Feb 25, 2017	Registration of charge 095493210005, created on Feb 13, 2017	24 pages	MR01

Feb 25, 2017	Registration of charge 095493210006, created on Feb 13, 2017	22 pages	MR01

Feb 16, 2017	Registration of charge 095493210004, created on Feb 13, 2017	22 pages	MR01

Feb 14, 2017	Registration of charge 095493210003, created on Feb 13, 2017	21 pages	MR01

View All Filings

Who are the officers of HSN CARE (BRICKET WOOD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LENIK, Leon Andrew Mount Hill Lane SL9 8SU Gerrards Cross Suite 1, Noble House Buckinghamshire England	Apr 19, 2015		Director	Mount Hill Lane SL9 8SU Gerrards Cross Suite 1, Noble House Buckinghamshire England	United Kingdom	British	1955-10	41677560002
HART, Nicholas David Cherrywood Lane SM4 4HS Morden 54 Surrey United Kingdom	Sep 02, 2015	May 10, 2022	Secretary	Cherrywood Lane SM4 4HS Morden 54 Surrey United Kingdom				201768650001
GOULDE, Jacob Harvey Mount Hill Lane SL9 8SU Gerrards Cross Suite 1, Noble House Buckinghamshire England	Apr 19, 2015	Apr 01, 2019	Director	Mount Hill Lane SL9 8SU Gerrards Cross Suite 1, Noble House Buckinghamshire England	United Kingdom	British	1958-8	89239780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HSN CARE (BRICKET WOOD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hsn Care Limited

Apr 06, 2016

Mount Hill Lane

SL9 8SU Gerrards Cross

Suite 1, Noble House

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07813762

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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