Highfield Hall Care Limited is a private limited company located at 91/97 Saltergate, Chesterfield S40 1LA. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-03-14, this 6-year-old company is run by 2 directors.
Director Edward S., appointed on 05 December 2022. Director Peter H., appointed on 14 March 2018.
The company is officially classified as "residential nursing care facilities" (Standard Industrial Classification: 87100), "residential care activities for the elderly and disabled" (Standard Industrial Classification code: 87300). According to Companies House information there was a change of name on 2019-11-12 and their previous name was Stay Propco Limited.
The latest confirmation statement was sent on 2023-07-31 and the date for the next filing is 2024-08-14. Moreover, the accounts were filed on 31 December 2021 and the next filing is due on 31 January 2024.
| Office Address | 91/97 Saltergate |
| Town | Chesterfield |
| Post code | S40 1LA |
| Country of origin | United Kingdom |
| Registration Number | 11254731 |
| Date of Incorporation | Wed, 14th Mar 2018 |
| Industry | Residential nursing care facilities |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (83 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 05 December 2022
Position: Director
Appointed: 14 March 2018
The list of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Each Other Care Holdings 2022 Ltd from Chesterfield, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is K/S Crane Lane that put 4300 Holbaek, Denmark as the address. This PSC has a legal form of "a danish limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Stay Holdings Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Each Other Care Holdings 2022 Ltd
91/97 Saltergate, Chesterfield, S40 1LA, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14552440 |
| Notified on | 20 June 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
K/S Crane Lane
C/O Advodan I/S Gl Ringstedvej 61, 4300 Holbaek, Denmark
| Legal authority | Danish Companies Act |
| Legal form | Danish Limited Partnership |
| Country registered | Denmark |
| Place registered | Danish Central Business Register |
| Registration number | 28983859 |
| Notified on | 11 November 2019 |
| Ceased on | 20 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stay Holdings Limited
91/97 Saltergate, Chesterfield, S40 1LA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 14 March 2018 |
| Ceased on | 11 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Stay Propco | November 12, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 97 495 | 103 677 |
| Current Assets | 100 | 316 433 | 236 806 | |
| Debtors | 218 938 | 133 129 | ||
| Net Assets Liabilities | 100 | 100 | 107 367 | 66 301 |
| Property Plant Equipment | 103 334 | 161 381 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 7 252 | 32 482 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 110 586 | 83 277 | ||
| Average Number Employees During Period | 61 | 71 | ||
| Balances Amounts Owed By Related Parties | 99 834 | |||
| Creditors | 297 694 | 306 390 | ||
| Depreciation Rate Used For Property Plant Equipment | 25 | 20 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 252 | 25 230 | ||
| Net Current Assets Liabilities | 100 | 18 739 | -69 584 | |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 110 586 | 193 863 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 14 706 | 25 496 | ||
| Total Assets Less Current Liabilities | 100 | 122 073 | 91 797 | |
| Number Shares Allotted | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 91/97 Saltergate Chesterfield S40 1LA United Kingdom to Us15 Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA on 2023-11-06 filed on: 6th, November 2023 |
address | Free Download (1 page) |
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