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HISTOGRANGE LIMITED
Company number 01884909 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HISTOGRANGE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on HISTOGRANGE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01884909
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 February 1985
- Registered office
- Hornchurch
- Country of origin
- United Kingdom
- Business
- Residential care activities for the elderly and disabled
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HISTOGRANGE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 August 2022) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HISTOGRANGE LIMITED
HISTOGRANGE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of HISTOGRANGE LIMITED · statement of 3 August 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NIAL JOYCE | — | 45 | ORDINARY |
People with significant control · 1 current
Who controls HISTOGRANGE LIMITED
HISTOGRANGE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Imperial Care Holdings Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 March 2026 | Company · Private Company Limited By Shares · England · number 15254931 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms. Jacqueline Joyce | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 June 2017 | 25 July 2022 |
| Mr Nial Joyce | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 31 March 2026 |
Officers · 2 current
Who runs HISTOGRANGE LIMITED
HISTOGRANGE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 11 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KHAIRA, Baljeet Kaur | Director | 31 March 2026 | British | England |
| KHAIRA, Balwinder Singh | Director | 31 March 2026 | British | England |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOYCE, James | Secretary | 22 March 2004 | 1 April 2024 |
| JOYCE, Joanna | Secretary | 1 April 2024 | 31 March 2026 |
| JOYCE, Nial | Secretary | 1 February 1997 | 22 March 2004 |
| JOYCE, Rose Mary | Secretary | before 5 October 1991 | 1 June 1997 |
| GUY, Joanna, Ms. | Director | 16 February 2021 | 16 February 2021 |
| JOYCE, Jacqueline | Director | 26 March 2008 | 30 March 2021 |
| JOYCE, James | Director | before 5 October 1991 | 1 November 1995 |
| JOYCE, Joanna | Director | 1 March 2021 | 31 March 2026 |
| JOYCE, Nial | Director | 22 March 2004 | 31 March 2026 |
| JOYCE, Rose Mary | Director | before 5 October 1991 | 13 June 2004 |
| MCPHILLIPS, Sobhan, Doctor | Director | 1 November 1995 | 1 February 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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