HAZELWELL CARE HOME LIMITED

Company summary

Company number: SC488232
Status: ACTIVE
Incorporated / age: 6 October 201411 years
Registered office: C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
Accounts due: 30 September 2026
Confirmation statement due: 1 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 21:08 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
Nature of business
Residential care activities for the elderly and disabled
Previous company names
HESWALL CARE LIMITED
HESWELL CARE LIMITED
ENSCO 473 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHAL, Manpreet Singh ACTIVE	Director	18 Aug 2020		England	August 1983	C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
RIDGARD, Christopher David ACTIVE	Director	05 Mar 2025		England	March 1974	C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
HBJG SECRETARIAL LIMITED RESIGNED	Secretary	06 Oct 2014	12 Mar 2015			Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland
BEAUMONT, Paul Joseph RESIGNED	Director	12 Mar 2015	02 Nov 2016	United Kingdom	October 1964	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
GROSS, Mark Daniel RESIGNED	Director	03 Dec 2021	06 Sep 2024	England	November 1978	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
LLOYD-EVANS, Jonathan RESIGNED	Director	03 Dec 2021	27 Jan 2022	United Kingdom	April 1992	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
TATLA, Gurkirpal Singh RESIGNED	Director	12 Mar 2015	06 Feb 2025	United Kingdom	May 1961	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
WALKER, Andrew Graham Alexander RESIGNED	Director	06 Oct 2014	12 Mar 2015	Scotland	October 1968	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
HBJG LIMITED RESIGNED	Director	06 Oct 2014	12 Mar 2015			Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland

JOHAL, Manpreet Singh ACTIVE
Role: Director
Appointed on: 18 Aug 2020
Country of Residence: England
Date of birth: August 1983
Address: C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

RIDGARD, Christopher David ACTIVE
Role: Director
Appointed on: 05 Mar 2025
Country of Residence: England
Date of birth: March 1974
Address: C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

HBJG SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Oct 2014
Resigned on: 12 Mar 2015
Address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland

HBJG LIMITED RESIGNED
Role: Director
Appointed on: 06 Oct 2014
Resigned on: 12 Mar 2015
Address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland

Created	Status	Filings
06 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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