1
20 Havelock Road, Hastings, East Sussex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-633 GBP2022-10-31
Officer
2021-10-26 ~ dissolvedIIF 10 - director → ME
Person with significant control
2021-10-26 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
47-48 HAVELOCK ROAD LLP - 2009-05-13
20 Havelock Road, Hastings, East SussexDissolved corporate (2 parents)
Officer
2009-04-14 ~ dissolvedIIF 41 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove members → OE
3
ST MARY'S HALL LLP - 2012-08-10
20 Havelock Road, Hastings, East SussexCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,666,322 GBP2024-03-31
Officer
2018-08-15 ~ nowIIF 40 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE
4
20 Havelock Road, Hastings, East Sussex, United KingdomCorporate (2 parents)
Officer
2020-05-26 ~ nowIIF 12 - director → ME
Person with significant control
2017-11-08 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ROOST DEVELOPMENTS LIMITED - 2009-06-24
20 Havelock Road, Hastings, East SussexCorporate (4 parents)
Equity (Company account)
976,755 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 63 - Has significant influence or control → OE
6
59-60 WESTERN ROAD LLP - 2010-07-02
20 Havelock Road, Hastings, East SussexDissolved corporate (3 parents)
Officer
2010-05-14 ~ dissolvedIIF 42 - llp-designated-member → ME
7
20 Havelock Road, Hastings, East SussexDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Has significant influence or control → OE
8
20 Havelock Road, Hastings, East SussexCorporate (2 parents)
Equity (Company account)
-3,973 GBP2024-03-31
Officer
2014-10-23 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
9
20 Havelock Road, Hastings, East SussexCorporate (2 parents)
Equity (Company account)
-4,411 GBP2024-03-31
Officer
2013-10-25 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
10
The Ballroom, Palace Court, White Rock, Hastings, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-12-16 ~ nowIIF 21 - director → ME
11
The Ballroom, Palace Court, White Rock, Hastings, EnglandCorporate (2 parents)
Officer
2023-04-28 ~ nowIIF 84 - director → ME
Person with significant control
2023-04-28 ~ nowIIF 87 - Has significant influence or control → OE
12
20 Havelock Road, Hastings, East Sussex, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-9,769 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 53 - Has significant influence or control → OE
13
20 Havelock Road, Hastings, East Sussex, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-5,352 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 52 - Has significant influence or control → OE
14
The Ballroom, Palace Court The Ballroom, Palace Court, White Rock, Hastings, East Sussex, United KingdomDissolved corporate (1 parent)
Person with significant control
2020-12-08 ~ dissolvedIIF 86 - Has significant influence or control → OE
15
The Ballroom, Palace Court, White Rock, Hastings, EnglandCorporate (3 parents)
Equity (Company account)
-75,147 GBP2024-03-31
Officer
2019-03-07 ~ nowIIF 83 - director → ME
Person with significant control
2019-03-07 ~ nowIIF 90 - Ownership of shares – More than 50% but less than 75% → OE
IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 90 - Right to appoint or remove directors → OE
16
Palace Court, The Ballroom, White Rock, Hastings, East Sussex, United KingdomCorporate (1 parent, 1 offspring)
Officer
2024-05-02 ~ nowIIF 18 - director → ME
Person with significant control
2024-05-02 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
17
The Ballroom, Palace Court, White Rock, Hastings, EnglandCorporate (2 parents)
Officer
2023-09-22 ~ nowIIF 19 - director → ME
Person with significant control
2023-09-22 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
18
HANLON & RHODES LIMITED - 2018-10-18
20 Havelock Road, Hastings, East Sussex, United KingdomCorporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
107,094 GBP2023-04-01 ~ 2024-03-31
Officer
2016-03-31 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
19
CHARTERHOUSE RESIDENTIAL PROPERTIES (1) LIMITED - 2018-10-18
20 Havelock Road, Hastings, East Sussex, United KingdomCorporate (3 parents)
Equity (Company account)
276,698 GBP2024-03-31
Officer
2018-07-03 ~ nowIIF 15 - director → ME
Person with significant control
2018-07-03 ~ nowIIF 60 - Has significant influence or control → OE
20
CHARTERHOUSE RESIDENTIAL PROPERTIES (2) LIMITED - 2018-10-18
20 Havelock Road, Hastings, East Sussex, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1,946,177 GBP2024-03-31
Officer
2018-07-03 ~ nowIIF 11 - director → ME
Person with significant control
2018-07-03 ~ nowIIF 78 - Has significant influence or control → OE
21
20 Havelock Road, Hastings, East Sussex, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
2,305,133 GBP2024-03-31
Officer
2019-02-18 ~ nowIIF 16 - director → ME
Person with significant control
2019-02-18 ~ nowIIF 76 - Has significant influence or control → OE
22
20 Havelock Road, Hastings, East Sussex, United KingdomCorporate (3 parents)
Equity (Company account)
-201,895 GBP2024-03-31
Officer
2022-02-09 ~ nowIIF 8 - director → ME
Person with significant control
2022-02-09 ~ nowIIF 61 - Has significant influence or control → OE
23
HRS STUDENTS LIMITED - 2019-07-19
20 Havelock Road, Hastings, East Sussex, United KingdomCorporate (3 parents)
Equity (Company account)
1,090,570 GBP2024-03-31
Officer
2016-03-31 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
24
20 Havelock Road, Hastings, East Sussex, United KingdomCorporate (2 parents)
Equity (Company account)
56,971 GBP2023-10-31
Officer
2012-11-14 ~ nowIIF 33 - director → ME
Person with significant control
2020-10-14 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
The Ballroom, Palace Court, White Rock, Hastings, EnglandCorporate (3 parents)
Officer
2019-06-24 ~ nowIIF 1 - director → ME
Person with significant control
2019-06-24 ~ nowIIF 85 - Has significant influence or control → OE
IIF 85 - Has significant influence or control as a member of a firm → OE
26
20 Havelock Road, Hastings, East Sussex, United KingdomCorporate (3 parents)
Officer
2018-10-18 ~ nowIIF 7 - director → ME
27
20 Havelock Road, Hastings, East Sussex, United KingdomCorporate (3 parents)
Officer
2018-10-18 ~ nowIIF 13 - director → ME
28
20 Havelock Road, Hastings, East Sussex, United KingdomCorporate (3 parents)
Officer
2022-10-12 ~ nowIIF 17 - director → ME
29
20 Havelock Road, Hastings, East Sussex, United KingdomCorporate (3 parents)
Officer
2022-02-10 ~ nowIIF 4 - director → ME
30
MR AND MRS P HANLON LIMITED - 2018-10-19
20 Havelock Road, Hastings, East Sussex, United KingdomCorporate (2 parents, 6 offsprings)
Officer
2016-03-31 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
31
The Ballroom, Palace Court, White Rock, Hastings, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-05-06 ~ nowIIF 49 - director → ME
Person with significant control
2021-05-06 ~ nowIIF 89 - Has significant influence or control → OE
32
20 Havelock Road, Hastings, East Sussex, United KingdomCorporate (2 parents)
Officer
2016-03-31 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
33
20 Havelock Road, Hastings, East Sussex, United KingdomCorporate (2 parents)
Officer
2019-01-10 ~ nowIIF 9 - director → ME
Person with significant control
2019-01-10 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
20 Havelock Road, Hastings, East Sussex, United KingdomCorporate (3 parents)
Equity (Company account)
-2,710 GBP2024-03-31
Officer
2021-06-07 ~ nowIIF 6 - director → ME
Person with significant control
2021-06-07 ~ nowIIF 50 - Has significant influence or control → OE
35
20 Havelock Road, Hastings, East SussexCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 65 - Has significant influence or control → OE
36
Sanderson House Station Road, Horsforth, Leeds, United KingdomDissolved corporate (1 parent)
Officer
2011-11-28 ~ dissolvedIIF 47 - llp-designated-member → ME
37
20 Havelock Road, Hastings, East SussexCorporate (1 parent)
Equity (Company account)
-851,084 GBP2021-03-31
Officer
2011-08-30 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
38
20 Havelock Road, Hastings, East SussexCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,349,912 GBP2022-03-31
Person with significant control
2016-04-06 ~ nowIIF 58 - Has significant influence or control → OE
39
20 Havelock Road, Hastings, East SussexCorporate (4 parents)
Equity (Company account)
-173,775 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 79 - Has significant influence or control → OE
40
20 Havelock Road, Hastings, East Sussex, United KingdomCorporate (2 parents)
Equity (Company account)
251,045 GBP2024-03-31
Officer
2017-06-01 ~ nowIIF 5 - director → ME
Person with significant control
2018-01-16 ~ nowIIF 68 - Has significant influence or control → OE
41
20 Havelock Road, Hastings, East SussexCorporate (3 parents, 2 offsprings)
Equity (Company account)
6,627,714 GBP2024-03-31
Officer
2020-09-16 ~ nowIIF 2 - director → ME
Person with significant control
2021-02-22 ~ nowIIF 74 - Has significant influence or control → OE
42
The Compass House, 45 Gildredge Road, Eastbourne, East SussexDissolved corporate (2 parents)
Officer
2005-03-07 ~ dissolvedIIF 26 - director → ME
43
1 Lindsey Street, LondonDissolved corporate (2 parents)
Officer
1997-09-10 ~ dissolvedIIF 39 - director → ME
44
Smith And Williamson Limited, 25 Moorgate, LondonDissolved corporate (5 parents)
Officer
1997-07-09 ~ dissolvedIIF 27 - director → ME