Chester House Haywards Heath Ltd

General information

Name:

Chester House Haywards Heath Limited

Office Address:

4 Mason's Yard 177 Westbourne Street BN3 5FB Hove

Number: 13468080

Incorporation date: 2021-06-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 is the date that marks the beginning of Chester House Haywards Heath Ltd, a firm that is situated at 4 Mason's Yard, 177 Westbourne Street in Hove. This means it's been three years Chester House Haywards Heath has been on the local market, as it was established on June 21, 2021. The company's registration number is 13468080 and its zip code is BN3 5FB. This firm's registered with SIC code 41100 - Development of building projects. Chester House Haywards Heath Limited reported its latest accounts for the period that ended on June 30, 2022. The latest confirmation statement was filed on June 20, 2023.

Given this company's constant growth, it became imperative to choose other company leaders: Jonathan B., David W. and Alfred H. who have been working as a team since July 2021 to fulfil their statutory duties for this firm.

Company staff

Jonathan B.

Role: Director

Appointed: 23 July 2021

Latest update: 31 January 2024

David W.

Role: Director

Appointed: 21 June 2021

Latest update: 31 January 2024

Alfred H.

Role: Director

Appointed: 21 June 2021

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm are: Nyg Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Hove at 178-180 Church Road, BN3 2DJ, East Sussex and was registered as a PSC under the reg no 15018997. Melora Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Hove at 177 Westbourne Street, BN3 5FB, East Sussex and was registered as a PSC under the reg no 14923479. Lincoln Family Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Hove at 177 Westbourne Street, BN3 5FB, East Sussex and was registered as a PSC under the reg no 14903529.

Nyg Holdings Ltd
Address: 1st Floor Cornelius House 178-180 Church Road, Hove, East Sussex, BN3 2DJ, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 15018997
Notified on 24 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Melora Holdings Ltd
Address: 4 Mason's Yard 177 Westbourne Street, Hove, East Sussex, BN3 5FB, United Kingdom
Legal authority Companies Act
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 14923479
Notified on 12 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lincoln Family Holdings Ltd
Address: 4 Mason's Yard 177 Westbourne Street, Hove, East Sussex, BN3 5FB, United Kingdom
Legal authority Companies Act
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 14903529
Notified on 12 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan B.
Notified on 1 May 2022
Ceased on 24 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alfred H.
Notified on 21 June 2021
Ceased on 12 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David W.
Notified on 21 June 2021
Ceased on 12 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts
Start Date For Period Covered By Report 21 June 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 19th, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
2
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