1
20 Havelock Road, Hastings, East Sussex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-633 GBP2022-10-31
Officer
2021-10-26 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2021-10-26 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – 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 80 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Right to appoint or remove members → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ST MARY'S HALL LLP - 2012-08-10
20 Havelock Road, Hastings, East SussexActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,666,322 GBP2024-03-31
Officer
2018-08-15 ~ nowIIF 79 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
4
20 Havelock Road, Hastings, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-77,313 GBP2024-03-31
Officer
2020-05-26 ~ nowIIF 47 - Director → ME
Person with significant control
2017-11-08 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
ROOST DEVELOPMENTS LIMITED - 2009-06-24
20 Havelock Road, Hastings, East SussexActive Corporate (3 parents)
Equity (Company account)
976,755 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 15 - 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 81 - LLP Designated Member → ME
7
20 Havelock Road, Hastings, East SussexDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE
8
20 Havelock Road, Hastings, East SussexActive Corporate (2 parents)
Equity (Company account)
-3,973 GBP2024-03-31
Officer
2014-10-23 ~ nowIIF 68 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
20 Havelock Road, Hastings, East SussexActive Corporate (2 parents)
Equity (Company account)
-4,411 GBP2024-03-31
Officer
2013-10-25 ~ nowIIF 66 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Ballroom, Palace Court, White Rock, Hastings, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
251,821 GBP2024-03-31
Officer
2020-12-16 ~ nowIIF 57 - Director → ME
11
The Ballroom, Palace Court, White Rock, Hastings, EnglandActive Corporate (2 parents)
Equity (Company account)
-620 GBP2024-04-30
Officer
2023-04-28 ~ nowIIF 92 - Director → ME
Person with significant control
2023-04-28 ~ nowIIF 87 - Has significant influence or control → OE
12
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2025-04-28 ~ nowIIF 54 - Director → ME
Person with significant control
2025-04-28 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
20 Havelock Road, Hastings, East Sussex, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-9,769 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
14
20 Havelock Road, Hastings, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-5,352 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
15
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
16
The Ballroom, Palace Court, White Rock, Hastings, EnglandActive Corporate (3 parents)
Equity (Company account)
-75,147 GBP2024-03-31
Officer
2019-03-07 ~ nowIIF 91 - Director → ME
Person with significant control
2019-03-07 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
17
Palace Court, The Ballroom, White Rock, Hastings, East Sussex, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-05-02 ~ nowIIF 53 - Director → ME
Person with significant control
2024-05-02 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
The Ballroom, Palace Court, White Rock, Hastings, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-22 ~ nowIIF 55 - Director → ME
Person with significant control
2023-09-22 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
HANLON & RHODES LIMITED - 2018-10-18
20 Havelock Road, Hastings, East Sussex, United KingdomActive Corporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
107,094 GBP2023-04-01 ~ 2024-03-31
Officer
2016-03-31 ~ nowIIF 72 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
20
CHARTERHOUSE RESIDENTIAL PROPERTIES (1) LIMITED - 2018-10-18
20 Havelock Road, Hastings, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
276,698 GBP2024-03-31
Officer
2018-07-03 ~ nowIIF 50 - Director → ME
Person with significant control
2018-07-03 ~ nowIIF 12 - Has significant influence or control → OE
21
CHARTERHOUSE RESIDENTIAL PROPERTIES (2) LIMITED - 2018-10-18
20 Havelock Road, Hastings, East Sussex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,946,177 GBP2024-03-31
Officer
2018-07-03 ~ nowIIF 46 - Director → ME
Person with significant control
2018-07-03 ~ nowIIF 30 - Has significant influence or control → OE
22
20 Havelock Road, Hastings, East Sussex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,305,133 GBP2024-03-31
Officer
2019-02-18 ~ nowIIF 51 - Director → ME
Person with significant control
2019-02-18 ~ nowIIF 28 - Has significant influence or control → OE
23
20 Havelock Road, Hastings, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-201,895 GBP2024-03-31
Officer
2022-02-09 ~ nowIIF 43 - Director → ME
Person with significant control
2022-02-09 ~ nowIIF 13 - Has significant influence or control → OE
24
HRS STUDENTS LIMITED - 2019-07-19
20 Havelock Road, Hastings, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,064,060 GBP2025-03-31
Officer
2016-03-31 ~ nowIIF 70 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
25
20 Havelock Road, Hastings, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
56,971 GBP2023-10-31
Officer
2012-11-14 ~ nowIIF 69 - Director → ME
Person with significant control
2020-10-14 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
26
The Ballroom, Palace Court, White Rock, Hastings, EnglandActive Corporate (3 parents)
Equity (Company account)
-115,120 GBP2024-03-31
Officer
2019-06-24 ~ nowIIF 36 - Director → ME
Person with significant control
2019-06-24 ~ nowIIF 78 - Has significant influence or control as a member of a firm → OE
IIF 78 - Has significant influence or control → OE
27
20 Havelock Road, Hastings, East Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,124,402 GBP2024-03-31
Officer
2018-10-18 ~ nowIIF 42 - Director → ME
28
20 Havelock Road, Hastings, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
250,888 GBP2024-03-31
Officer
2018-10-18 ~ nowIIF 48 - Director → ME
29
20 Havelock Road, Hastings, East Sussex, United KingdomActive Corporate (3 parents)
Officer
2022-10-12 ~ nowIIF 52 - Director → ME
30
20 Havelock Road, Hastings, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,569,983 GBP2024-03-31
Officer
2022-02-10 ~ nowIIF 39 - Director → ME
31
MR AND MRS P HANLON LIMITED - 2018-10-19
20 Havelock Road, Hastings, East Sussex, United KingdomActive Corporate (2 parents, 6 offsprings)
Profit/Loss (Company account)
110,989 GBP2023-04-01 ~ 2024-03-31
Officer
2016-03-31 ~ nowIIF 73 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
32
The Ballroom, Palace Court, White Rock, Hastings, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-05-06 ~ dissolvedIIF 90 - Director → ME
Person with significant control
2021-05-06 ~ dissolvedIIF 76 - Has significant influence or control → OE
33
20 Havelock Road, Hastings, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
663,702 GBP2024-03-31
Officer
2016-03-31 ~ nowIIF 71 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
34
20 Havelock Road, Hastings, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
338,608 GBP2024-03-31
Officer
2019-01-10 ~ nowIIF 44 - Director → ME
Person with significant control
2019-01-10 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
35
20 Havelock Road, Hastings, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,710 GBP2024-03-31
Officer
2021-06-07 ~ nowIIF 41 - Director → ME
Person with significant control
2021-06-07 ~ nowIIF 2 - Has significant influence or control → OE
36
20 Havelock Road, Hastings, East SussexActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
37
Sanderson House Station Road, Horsforth, Leeds, United KingdomDissolved Corporate (1 parent)
Officer
2011-11-28 ~ dissolvedIIF 89 - LLP Designated Member → ME
38
20 Havelock Road, Hastings, East SussexActive Corporate (1 parent)
Equity (Company account)
-875,572 GBP2024-03-31
Officer
2011-08-30 ~ nowIIF 65 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
39
20 Havelock Road, Hastings, East SussexDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
40
20 Havelock Road, Hastings, East SussexActive Corporate (4 parents)
Equity (Company account)
-173,775 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
41
20 Havelock Road, Hastings, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
251,045 GBP2024-03-31
Officer
2017-06-01 ~ nowIIF 40 - Director → ME
Person with significant control
2018-01-16 ~ nowIIF 20 - Has significant influence or control → OE
42
20 Havelock Road, Hastings, East SussexActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
6,627,714 GBP2024-03-31
Officer
2020-09-16 ~ nowIIF 37 - Director → ME
Person with significant control
2021-02-22 ~ nowIIF 26 - Has significant influence or control → OE
43
The Compass House, 45 Gildredge Road, Eastbourne, East SussexDissolved Corporate (2 parents)
Officer
2005-03-07 ~ dissolvedIIF 62 - Director → ME
44
1 Lindsey Street, LondonDissolved Corporate (2 parents)
Officer
1997-09-10 ~ dissolvedIIF 75 - Director → ME
45
Smith And Williamson Limited, 25 Moorgate, LondonDissolved Corporate (5 parents)
Officer
1997-07-09 ~ dissolvedIIF 63 - Director → ME