Introduction
Watch Company
B
BEAGLE WESTON LTD
BEAGLE WESTON LTD is an active company incorporated on 3 September 2014 with the registered office located in Chichester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. BEAGLE WESTON LTD was registered 11 years ago.(SIC: 86900)
Status
active
Active since 11 years ago
Company No
09201341
LTD Company
Age
11 Years
Incorporated 3 September 2014
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Previous Company Names
CORNERSTONE HC LIMITED
From: 3 September 2014To: 29 September 2018
Address
Weston House Farm Lane Nutbourne Chichester, PO18 8SA,
Previous Addresses
Kitnocks House Wickham Road Curdridge Southampton Hampshire SO32 2HG
From: 3 September 2014To: 22 March 2018
2 key events • 2014 - 2017
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Director Left
Sept 17
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SARGENT, Oliver David John, Dr
ActiveFarm Lane, ChichesterPO18 8SA
Born March 1977
Director
Appointed 03 Sept 2014
SARGENT, Oliver David John, Dr
Farm Lane, ChichesterPO18 8SA
Born March 1977
Director
03 Sept 2014
Active
HEFFORD, David
ResignedWickham Road, SouthamptonSO32 2HG
Born November 1954
Director
Appointed 03 Sept 2014
Resigned 31 Aug 2017
HEFFORD, David
Wickham Road, SouthamptonSO32 2HG
Born November 1954
Director
03 Sept 2014
Resigned 31 Aug 2017
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Henry James Philip Sargent
ActiveFarm Lane, ChichesterPO18 8SA
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Henry James Philip Sargent
Farm Lane, ChichesterPO18 8SA
Born April 1979
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Dr Oliver David John Sargent
ActiveFarm Lane, ChichesterPO18 8SA
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Dr Oliver David John Sargent
Farm Lane, ChichesterPO18 8SA
Born March 1977
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
22 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2017
4 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 March 2015
Incorporation Company
3 September 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
3 September 2014
No document