Introduction
Watch Company
H
HEXTABLE CARE HOME HOLDINGS LIMITED
HEXTABLE CARE HOME HOLDINGS LIMITED is an active company incorporated on 12 January 2015 with the registered office located in Egham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HEXTABLE CARE HOME HOLDINGS LIMITED was registered 11 years ago.(SIC: 70100)
Status
active
Active since 11 years ago
Company No
09384846
LTD Company
Age
11 Years
Incorporated 12 January 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (3 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Previous Company Names
DALGLEN (NO. 1165) LIMITED
From: 12 January 2015To: 21 February 2015
Address
The Old House 64 The Avenue Egham, TW20 9AD,
Previous Addresses
, Old Bridge House 40 Church Street, Staines, Middlesex, TW18 4EP, England
From: 17 December 2019To: 23 December 2020
, Garden Floor 2 Kensington Square, London, W8 5EP
From: 12 January 2015To: 17 December 2019
17 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Funding Round
Feb 15
Capital Allotment Shares
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Funding Round
Apr 20
Capital Allotment Shares
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Share Issue
Feb 26
Capital Alter Shares Subdivision
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
4
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NORRIS, Stuart Paul
Active64 The Avenue, EghamTW20 9AD
Born July 1983
Director
Appointed 12 Jan 2026
NORRIS, Stuart Paul
64 The Avenue, EghamTW20 9AD
Born July 1983
Director
12 Jan 2026
Active
WALSH, Declan Patrick
Active64 The Avenue, EghamTW20 9AD
Born March 1966
Director
Appointed 12 Jan 2015
WALSH, Declan Patrick
64 The Avenue, EghamTW20 9AD
Born March 1966
Director
12 Jan 2015
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Nutmeg Bidco Limited
ActiveAdam & Eve Mews, LondonW8 6UJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2026
Nutmeg Bidco Limited
Adam & Eve Mews, LondonW8 6UJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2026
Active
West George Street, GlasgowG2 2HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2017
Ceased 14 Jan 2026
Cinnamon Care Capital Gp2 Lp
West George Street, GlasgowG2 2HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2017
Ceased 14 Jan 2026
Ceased
Cinnamon Gp1 Limited
Ceased140 West George Street, GlasgowG2 2HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 26 Jun 2017
Cinnamon Gp1 Limited
140 West George Street, GlasgowG2 2HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 26 Jun 2017
Ceased
Filing History
49
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 February 2026
28 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 January 2026
28 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2026
19 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2024
28 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2024
28 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2024
23 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2020
13 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2020
13 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 February 2020
19 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 December 2019
17 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2019
4 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2019
11 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2016
23 April 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 April 2015
21 February 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 February 2015