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All Information about:
Name

Harpwood House Limited
Address
Seven Mile Lane
Wrotham Heath
Sevenoaks
TN15 7RY
VAT ID no VAT ID available
Company No. 09423140 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)87100 - Residential nursing care activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Graham Care (Yb) Limited Status: Active Notified: 23/01/2021 Companies House Number: 03109969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Blackstown Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/01/2021 Companies House Number: 09379419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Graham, Karen Elizabeth Status: Ceased Notified: 04/02/2017 Ceased: 23/10/2018 Date of Birth: 10/1962 Nature of Control
  • Significant influence or control
    •
    Graham, William Ernest Status: Ceased Notified: 04/02/2017 Ceased: 23/10/2018 Date of Birth: 10/1961 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Graham, Karen Elizabeth Weybridge, Surrey, United Kingdom Status: Active Notified: 04/02/2015 Date of Birth: 10/1962 Occupation: Medical Doctor Role: Director Country of Residence: United Kingdom Nationality: British
    Graham, William Ernest Weybridge, Surrey, United Kingdom Status: Active Notified: 04/02/2015 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British