1
20 Havelock Road, Hastings, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-633 GBP2022-10-31
Officer
2021-10-26 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-10-26 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
2
20 Havelock Road, Hastings, East Sussex
Dissolved Corporate (6 parents)
Officer
2009-04-14 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove members → OE
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
3
ST MARY'S HALL LLP
- 2012-08-10
OC358880 20 Havelock Road, Hastings, East Sussex
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2,666,322 GBP2024-03-31
Officer
2010-10-21 ~ 2012-05-11
IIF 45 - LLP Designated Member → ME
2018-08-15 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
4
20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-77,313 GBP2024-03-31
Officer
2017-11-08 ~ 2018-04-11
IIF 38 - Director → ME
2020-05-26 ~ now
IIF 26 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 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
5
36-37 WELLINGTON SQUARE LLP
- now OC34726536-41 WELLINGTON SQUARE LLP
- 2010-04-09
OC347265 20 Havelock Road, Hastings, East Sussex
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,592,237 GBP2024-03-31
Officer
2009-07-20 ~ 2015-05-29
IIF 43 - LLP Designated Member → ME
6
ROOST DEVELOPMENTS LIMITED
- 2009-06-24
05490101 20 Havelock Road, Hastings, East Sussex
Active Corporate (8 parents)
Equity (Company account)
976,755 GBP2024-03-31
Officer
2005-06-24 ~ 2011-05-11
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
7
59-60 WESTERN ROAD LLP
- 2010-07-02
OC354964 20 Havelock Road, Hastings, East Sussex
Dissolved Corporate (3 parents)
Officer
2010-05-14 ~ dissolved
IIF 42 - LLP Designated Member → ME
8
20 Havelock Road, Hastings, East Sussex
Dissolved Corporate (4 parents)
Officer
2011-12-22 ~ 2012-05-22
IIF 44 - LLP Designated Member → ME
2010-09-30 ~ 2011-05-09
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Has significant influence or control → OE
9
BEQUEST PROPERTY GROUP LTD - now
BBM PROPERTY GROUP LTD - 2022-08-26
HBP NEW HOMES LTD - 2020-07-19
Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
216,897 GBP2022-09-30
Officer
2017-04-04 ~ 2017-08-01
IIF 40 - Director → ME
10
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-276,606 GBP2020-12-31
Officer
2004-12-13 ~ 2012-11-01
IIF 10 - Director → ME
11
CHARTERHOUSE ASSET MANAGEMENT & INVESTMENTS LIMITED
09276755 20 Havelock Road, Hastings, East Sussex
Active Corporate (2 parents)
Equity (Company account)
-3,973 GBP2024-03-31
Officer
2014-10-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
12
CHARTERHOUSE ASSET MANAGEMENT LIMITED
08749812 20 Havelock Road, Hastings, East Sussex
Active Corporate (3 parents)
Equity (Company account)
-4,411 GBP2024-03-31
Officer
2013-10-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Ballroom, Palace Court, White Rock, Hastings, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
251,821 GBP2024-03-31
Officer
2020-12-16 ~ now
IIF 35 - Director → ME
Person with significant control
2020-12-16 ~ 2023-08-15
IIF 90 - Has significant influence or control → OE
14
The Ballroom, Palace Court, White Rock, Hastings, England
Active Corporate (2 parents)
Equity (Company account)
-620 GBP2024-04-30
Officer
2023-04-28 ~ now
IIF 86 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 89 - Has significant influence or control → OE
15
CHARTERHOUSE PROPERTIES (LONDON) LTD
16412674 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 32 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CHARTERHOUSE PROPERTY HOLDINGS LIMITED
09741127 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-9,769 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
17
CHARTERHOUSE SOLUTIONS (SOUTH EAST) LTD
09590916 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-5,352 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
18
CHARTERHOUSE TRADING AND INVESTMENTS LTD
13069180 The Ballroom, Palace Court The Ballroom, Palace Court, White Rock, Hastings, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-08 ~ 2024-04-27
IIF 39 - Director → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 88 - Has significant influence or control → OE
19
20 Havelock Road, Hastings, East Sussex
Active Corporate (3 parents)
Equity (Company account)
-74,182 GBP2024-03-31
Officer
2007-10-02 ~ 2013-01-02
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-01
IIF 65 - Has significant influence or control → OE
20
The Ballroom, Palace Court, White Rock, Hastings, England
Active Corporate (4 parents)
Equity (Company account)
-75,147 GBP2024-03-31
Officer
2019-03-07 ~ now
IIF 85 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
21
CROWN SOURCING LIMITED - now
RGH GLOBAL SERVICES LTD - 2023-08-07
ISP INVESTMENTS LIMITED
- 2022-08-25
08642120 C/o The Rgh Entrepreneur-ship 2nd Floor, 3 Hart Street, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-1,877,013 GBP2024-01-31
Person with significant control
2016-04-06 ~ 2020-09-17
IIF 54 - Has significant influence or control → OE
22
Palace Court, The Ballroom, White Rock, Hastings, East Sussex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-02 ~ now
IIF 31 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
23
The Ballroom, Palace Court, White Rock, Hastings, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-22 ~ now
IIF 33 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Dissolved Corporate (5 parents)
Equity (Company account)
22,347 GBP2020-12-31
Officer
2006-11-21 ~ 2012-11-01
IIF 11 - Director → ME
25
GRAND COURT (ST LEONARDS ON SEA) LIMITED
07216263 17 Sackville Road, Bexhill-on-sea, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
58,687 GBP2024-03-31
Officer
2010-04-08 ~ 2010-07-23
IIF 16 - Director → ME
26
HANLON & RHODES GROUP LIMITED
- now 10092059HANLON & RHODES LIMITED
- 2018-10-18
10092059 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
107,094 GBP2023-04-01 ~ 2024-03-31
Officer
2016-03-31 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
27
20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
276,698 GBP2024-03-31
Officer
2018-07-03 ~ now
IIF 28 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 58 - Has significant influence or control → OE
28
20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,946,177 GBP2024-03-31
Officer
2018-07-03 ~ now
IIF 25 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 76 - Has significant influence or control → OE
29
20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,305,133 GBP2024-03-31
Officer
2019-02-18 ~ now
IIF 29 - Director → ME
Person with significant control
2019-02-18 ~ now
IIF 74 - Has significant influence or control → OE
30
20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-201,895 GBP2024-03-31
Officer
2022-02-09 ~ now
IIF 23 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 59 - Has significant influence or control → OE
31
HRS PROPERTY HOLDINGS LIMITED
- now 10093649HRS STUDENTS LIMITED
- 2019-07-19
10093649 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,064,060 GBP2025-03-31
Officer
2016-03-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
32
20 Havelock Road, Hastings, East Sussex
Dissolved Corporate (4 parents)
Officer
2009-06-29 ~ 2014-01-14
IIF 15 - Director → ME
33
20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
56,971 GBP2023-10-31
Officer
2012-11-14 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
MALTBYS PROPERTY MANAGEMENT LIMITED
11879242 The Ballroom, Palace Court, White Rock, Hastings, England
Active Corporate (6 parents)
Equity (Company account)
-115,120 GBP2024-03-31
Officer
2019-06-24 ~ now
IIF 34 - Director → ME
Person with significant control
2019-06-24 ~ 2021-04-01
IIF 87 - Has significant influence or control as a member of a firm → OE
IIF 87 - Has significant influence or control → OE
35
20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,124,402 GBP2024-03-31
Officer
2018-10-18 ~ now
IIF 22 - Director → ME
36
20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
250,888 GBP2024-03-31
Officer
2018-10-18 ~ now
IIF 27 - Director → ME
37
20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-12 ~ now
IIF 30 - Director → ME
38
20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,569,983 GBP2024-03-31
Officer
2022-02-10 ~ now
IIF 19 - Director → ME
39
MR AND MRS P HANLON GROUP LIMITED
- now 10092065MR AND MRS P HANLON LIMITED
- 2018-10-19
10092065 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
110,989 GBP2023-04-01 ~ 2024-03-31
Officer
2016-03-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
40
The Ballroom, Palace Court, White Rock, Hastings, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-05-06 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2021-05-06 ~ dissolved
IIF 91 - Has significant influence or control → OE
41
20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
663,702 GBP2024-03-31
Officer
2016-03-31 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
42
PADA HANLON PORTFOLIO B LIMITED
11759091 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
338,608 GBP2024-03-31
Officer
2019-01-10 ~ now
IIF 24 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
43
PALACE COURT COMMERCIAL PROPERTY LIMITED
13440751 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,710 GBP2024-03-31
Officer
2021-06-07 ~ now
IIF 21 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 48 - Has significant influence or control → OE
44
20 Havelock Road, Hastings, East Sussex
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
45
Sanderson House Station Road, Horsforth, Leeds, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ dissolved
IIF 79 - LLP Designated Member → ME
46
20 Havelock Road, Hastings, East Sussex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-875,572 GBP2024-03-31
Officer
2011-08-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
47
20 Havelock Road, Hastings, East Sussex
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
48
SUSSEX COAST (HASTINGS) PROPERTIES LTD
08813437 20 Havelock Road, Hastings, East Sussex
Active Corporate (4 parents)
Equity (Company account)
-173,775 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 77 - Has significant influence or control → OE
49
SUSSEX COAST DEVELOPMENTS LIMITED
08494929 20 Havelock Road, Hastings, East Sussex
Active Corporate (2 parents)
Equity (Company account)
2,440,496 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2024-01-30
IIF 67 - Has significant influence or control → OE
50
SUSSEX COAST PROPERTIES (ST MARYS HALL) LIMITED
10378305 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
251,045 GBP2024-03-31
Officer
2017-06-01 ~ now
IIF 20 - Director → ME
Person with significant control
2018-01-16 ~ now
IIF 66 - Has significant influence or control → OE
51
SUSSEX COAST PROPERTIES LIMITED
08429997 20 Havelock Road, Hastings, East Sussex
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
6,627,714 GBP2024-03-31
Officer
2020-09-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-27
IIF 64 - Has significant influence or control → OE
2021-02-22 ~ now
IIF 72 - Has significant influence or control → OE
52
THE NIMBUS.COM SOLUTIONS LIMITED
07441298 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (5 parents)
Equity (Company account)
-3,878 GBP2021-11-30
Officer
2010-11-16 ~ 2013-08-07
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 70 - Has significant influence or control → OE
53
The Compass House, 45 Gildredge Road, Eastbourne, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-03-07 ~ dissolved
IIF 13 - Director → ME
54
THE SYNERGY GROUP (HOLDINGS) LIMITED
03432046 1 Lindsey Street, London
Dissolved Corporate (7 parents)
Officer
1997-09-10 ~ dissolved
IIF 17 - Director → ME
55
Smith And Williamson Limited, 25 Moorgate, London
Dissolved Corporate (20 parents)
Officer
1997-07-09 ~ dissolved
IIF 14 - Director → ME