HASTINGS COURT LTD

Active Chigwell

Residential nursing care facilities

127 employees website.com
Residential nursing care facilities
H

HASTINGS COURT LTD

Residential nursing care facilities

Founded 27 Oct 2006 Active Chigwell, United Kingdom 127 employees website.com
Residential nursing care facilities

Previous Company Names

TATCHBURY MANOR CARE HOME LIMITED 27 Oct 2006 — 3 Dec 2007
Accounts Submitted 3 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £4M £685K 2023 year on year
Total assets £5M £639K 2023 year on year
Total Liabilities £965K £46K 2023 year on year
Charges 9
2 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Lambwood Heights 244 Lambourne Road Chigwell IG7 6HX United Kingdom

Full company profile for HASTINGS COURT LTD (05980520), an active company based in Chigwell, United Kingdom. Incorporated 27 Oct 2006. Residential nursing care facilities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£359.00k

Increased by £287.00k (+399%)

Net Assets

£4.37M

Increased by £685.00k (+19%)

Total Liabilities

£965.00k

Decreased by £46.00k (-5%)

Turnover

N/A

Employees

127

Decreased by 12 (-9%)

Debt Ratio

18%

Decreased by 4 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 270,000 Shares £270k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Apr 2018270,000£270k£1

Officers

Officers

1 active 2 resigned
Status
Richard DooleyDirectorBritishUnited Kingdom536 Apr 2022Active

Shareholders

Shareholders (1)

Gibson Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Gibson Bidco Limited

United Kingdom

Active
Notified 6 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Harnoop Singh Atkar

Ceased 6 Sept 2016

Ceased

Kulwant Singh Gill

Ceased 6 Sept 2016

Ceased

Group Structure

Group Structure

HASTINGS COURT LTD Current Company

Charges

Charges

2 outstanding 7 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Hastings Court, 314 The Ridge, Hastings (TN34 2RA) HASTINGS
Leasehold-7 Jan 2015
314 The Ridge, Hastings (TN34 2RA) HASTINGS
Freehold£495,00027 Feb 2008
Hastings Court, 314 The Ridge, Hastings (TN34 2RA)
Leasehold
Added 7 Jan 2015
District HASTINGS
314 The Ridge, Hastings (TN34 2RA)
Freehold £495,000
Added 27 Feb 2008
District HASTINGS

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026MortgageMortgage Satisfy Charge Full
14 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
3 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Sept 2025OfficersChange to director Mrs Joanne Lea Balmer on 14 Mar 2025
21 Aug 2025OfficersTermination of Joe Henry Sage as director on 14 Aug 2025
30 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

14 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

3 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Sept 2025 Officers

Change to director Mrs Joanne Lea Balmer on 14 Mar 2025

21 Aug 2025 Officers

Termination of Joe Henry Sage as director on 14 Aug 2025

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

1 months ago on 30 Mar 2026

Confirmation statement made on 31 Dec 2025 with no updates

4 months ago on 14 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 3 Sept 2025

Change to director Mrs Joanne Lea Balmer on 14 Mar 2025

8 months ago on 3 Sept 2025

Termination of Joe Henry Sage as director on 14 Aug 2025

8 months ago on 21 Aug 2025