Hailsham House (New Road) Limited
Private Limited Company · Fareham
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAlium Bidco Ii LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-07-31 · No cessation recorded
Source record 117763214Show 3 ceased records
WG
Mr William Ernest GrahamIndividual
Significant influence or control
Notified 2016-12-22 · Ceased 2016-12-22
Source record 118436099KG
Dr Karen Elizabeth GrahamIndividual
Significant influence or control
Notified 2016-12-22 · Ceased 2016-12-22
Source record 118436102Graham Care (Yb) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-07-31
Source record 116966676People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpAztec Financial Services (Jersey) LimitedCurrent secretary
Appointed 2026-06-30
Show 13 historical appointments
AR
Amanda RobinsonResigned director
Resigned 2022-10-14 · 3 yrs · Client Director
PC
Peter CameronResigned director
Resigned 2022-10-14 · 3 yrs · Director Of Langham Hall UK LLP
AR
Amanda RobinsonResigned director
Resigned 2019-10-28 · Associate Director
HW
Helen WetherallResigned director
Resigned 2018-08-01 · 4 yrs · Director
ZR
Zoe RizzutoResigned director
Resigned 2018-08-01 · 4 yrs · Director
CorpLhj Secretaries LimitedResigned secretary
Resigned 2018-08-01 · 7 yrs
JH
James HutchensResigned director
Resigned 2018-07-31 · Director
DS
David SmithResigned director
Resigned 2018-07-31 · Director
WG
Resigned 2009-01-09 · 9 yrs · Business Manager
KG
Karen GrahamResigned director
Resigned 2009-01-09 · 9 yrs · Medical Doctor
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2008-12-24
DD
Dunstana DaviesResigned director
Resigned 2008-12-24 · Chartered Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active