Belsize Hc26 Limited
Belsize Hc26 Limited
#12525643 • Active
Founded: 19/03/2020
Industries: Other residential care activities n.e.c.
Location: Slough
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £115,281
↑ 161%
Total Liabilities £13.04m
↑ 22696%
Employees 4
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Edmund Motley | Director | 16/03/2022 | British | 35 years |
| Mark Daniel Gross | Director | 16/03/2022 | British | 46 years |
| David Martin Smith | Director | 16/03/2022 | British | 40 years |
| Sachin Unadkat | Director | 19/03/2020 | British | 42 years |
Role:
Director
Appointed:
16/03/2022
Nationality:
British
Age:
35 years
Role:
Director
Appointed:
16/03/2022
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
16/03/2022
Nationality:
British
Age:
40 years
Role:
Director
Appointed:
19/03/2020
Nationality:
British
Age:
42 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Priory Cc71 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 16/03/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
16/03/2022
Nationality:
United Kingdom
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
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Charges
4 charges registered
Downing LLP as Security Agent Outstanding
Created 02/11/2023For more details please refer to the instrument.
#125256430004 Negative Pledge
Downing LLP as Security Agent Outstanding
Created 16/08/2023For further details, please refer to the instrument.
#125256430003 Negative Pledge
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
YORKS AND HUMBER
Donisthorpe Hall, Shadwell Lane, Leeds (LS17 6AW)
Freehold • LS17 6AW
£7,320,000
Added 28/10/2022 • LEEDS
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/10/2024 | Accounts | Accounts With Accounts Type Small | View (7 pages) |
| 17/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/11/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (75 pages) |
| 26/10/2023 | Accounts | Accounts With Accounts Type Small | View (5 pages) |
| 18/08/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (76 pages) |
| 24/05/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (75 pages) |
08/11/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
18/08/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
24/05/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date