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HAWKINGE HOUSE LIMITED
Company number 07164419 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
HAWKINGE HOUSE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in HAWKINGE HOUSE LIMITED's structure. 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
- 07164419
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 February 2010
- Registered office
- Basingstoke
- Country of origin
- United Kingdom
- Business
- Residential nursing care facilities
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
HAWKINGE HOUSE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 February 2026) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
- HAWKINGE HOUSE LIMITED holds shares in 2 companies.
- It holds all the shares of 2 of its direct holdings.
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 HAWKINGE HOUSE LIMITED
HAWKINGE HOUSE 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 (2)
Layer 1
Shareholders of HAWKINGE HOUSE LIMITED · statement of 20 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| GIBRALTAR INVESTMENT (HOLDINGS) LIMITED | — | 1 | CLASS B |
People with significant control · 1 current
Who controls HAWKINGE HOUSE LIMITED
HAWKINGE HOUSE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Ernest Graham | Significant influence or control | 22 February 2017 | 23 October 2018 |
| Dr Karen Elizabeth Graham | Significant influence or control | 22 February 2017 | 23 October 2018 |
| Graham Care (Yb) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 18 August 2025 |
Holdings · 1 layer
What HAWKINGE HOUSE LIMITED holds
UK companies whose latest confirmation statement lists HAWKINGE HOUSE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by HAWKINGE HOUSE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| HAWKINGE HOUSE 2ND FLOOR LIMITED Company 13814024 | Active | 100% | 100 | ORDINARY | 22 December 2024 |
| Masked · in the company report | — | — | — | — | — |
Officers · 2 current
Who runs HAWKINGE HOUSE LIMITED
HAWKINGE HOUSE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 5 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| REHMAN, Abdul | Director | 14 July 2026 | British | England |
| SHAW, Kevin Anthony | Director | 18 August 2025 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELSTON, Henry William | Director | 18 August 2025 | 22 September 2026 |
| GRAHAM, Karen Elizabeth, Dr | Director | 22 February 2010 | 18 August 2025 |
| GRAHAM, William Ernest | Director | 22 February 2010 | 18 August 2025 |
| PUDDLE, Benjamin Gordon | Director | 18 August 2025 | 22 September 2026 |
| SMITH, Amanda Helen | Director | 18 August 2025 | 10 July 2026 |
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.
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