---
title: "HIGHFIELD HALL CARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cef9c6f8-0abf-5c4a-a692-e00187851908
json: https://whiteintel.dev/api/public/dossier/cef9c6f8-0abf-5c4a-a692-e00187851908
identifier: oo:GB-COH-11254731
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HIGHFIELD HALL CARE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11254731`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cef9c6f8-0abf-5c4a-a692-e00187851908  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cef9c6f8-0abf-5c4a-a692-e00187851908  

## Ownership & control

### Owners / controllers

- **EACH OTHER CARE HOLDINGS 2022 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ccfa322b-e14d-58cf-a73d-93e3f693f299
- **HIGHFIELD HALL CARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cef9c6f8-0abf-5c4a-a692-e00187851908
- **Stay Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8d76fc63-13ba-47f1-9fcb-0a42decbaabe
- **K/S Crane Lane** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/20abd402-f75f-4e84-89df-1fbb8ad36fd2
- **EACH OTHER CARE HOLDINGS 2022 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ccfa322b-e14d-58cf-a73d-93e3f693f299

### UBO chain (walk to the ultimate owner)

1. **EACH OTHER CARE HOLDINGS 2022 LTD** — beneficial owner 100% → *HIGHFIELD HALL CARE LIMITED*
1. **HIGHFIELD HALL CARE LIMITED** — beneficial owner 100% → *HIGHFIELD HALL CARE LIMITED*
1. **Stay Holdings Limited** — beneficial owner 87.5% → *HIGHFIELD HALL CARE LIMITED*
1. **K/S Crane Lane** — beneficial owner 87.5% → *HIGHFIELD HALL CARE LIMITED*
1. **EACH OTHER CARE HOLDINGS 2022 LTD** — beneficial owner 87.5% → *HIGHFIELD HALL CARE LIMITED*
2. **Mr Peter Møgelberg Hansen** — beneficial owner → *EACH OTHER CARE HOLDINGS 2022 LTD*
2. **Mr Edward Sunna** — beneficial owner → *EACH OTHER CARE HOLDINGS 2022 LTD*
2. **EACH OTHER CARE HOLDINGS LIMITED** — beneficial owner 100% → *EACH OTHER CARE HOLDINGS 2022 LTD*
2. **Mr Peter Møgelberg Hansen** — beneficial owner → *EACH OTHER CARE HOLDINGS 2022 LTD*
2. **Mr Edward Sunna** — beneficial owner → *EACH OTHER CARE HOLDINGS 2022 LTD*
2. **EACH OTHER CARE HOLDINGS LIMITED** — beneficial owner 87.5% → *EACH OTHER CARE HOLDINGS 2022 LTD*
3. **Mr Peter Møgelberg Hansen** — beneficial owner → *EACH OTHER CARE HOLDINGS LIMITED*
3. **Peter Christian Mogelberg Hansen** — beneficial owner 50% → *EACH OTHER CARE HOLDINGS LIMITED*
3. **Edward Sunna** — beneficial owner → *EACH OTHER CARE HOLDINGS LIMITED*
3. **Peter Christian Mogelberg Hansen** — beneficial owner 37.5% → *EACH OTHER CARE HOLDINGS LIMITED*
3. **Mr Peter Møgelberg Hansen** — beneficial owner → *EACH OTHER CARE HOLDINGS LIMITED*
3. **Edward Sunna** — beneficial owner → *EACH OTHER CARE HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `11254731`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-03-14
- **Registered office:** Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, DN9 3GA, England
- **SIC:** 87100, 87300

### Officers

- HANSEN, Peter Christian Møgelberg — director · Danish · appointed 2018-03-14
- SUNNA, Edward — director · Australian · appointed 2022-12-05
- THALBITZER-FOLDSKOV, Ulrik — director · Danish · appointed 2018-03-14 · resigned 2022-08-02

### Beneficial owners (Persons with Significant Control)

- [Each Other Care Holdings 2022 Ltd](https://whiteintel.dev/entity/ccfa322b-e14d-58cf-a73d-93e3f693f299) — 75–100% shares · corporate PSC · England — since 2023-06-20
- [K/S Crane Lane](https://whiteintel.dev/entity/20abd402-f75f-4e84-89df-1fbb8ad36fd2) — 75–100% shares · corporate PSC · Denmark — ceased 2023-06-20
- Stay Holdings Limited — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-11-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11254731
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11254731

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HIGHFIELD HALL CARE LIMITED**. Human view: https://whiteintel.dev/entity/cef9c6f8-0abf-5c4a-a692-e00187851908 · Structured JSON: https://whiteintel.dev/api/public/dossier/cef9c6f8-0abf-5c4a-a692-e00187851908._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._