Introduction
Watch Company
H
H CHALFEN LIMITED
H CHALFEN LIMITED is an active company incorporated on 23 December 2014 with the registered office located in Worthing. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. H CHALFEN LIMITED was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
09366003
LTD Company
Age
11 Years
Incorporated 23 December 2014
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 30 December 2023 - 29 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 September 2026
Period: 30 December 2024 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 December 2025 (3 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 6 January 2027
For period ending 23 December 2026
Previous Company Names
WINKL PROJECT LIMITED
From: 23 December 2014To: 10 March 2015
Address
303 Goring Road Worthing, BN12 4NX,
Previous Addresses
46 South Street Worthing West Sussex BN11 3AA England
From: 23 December 2014To: 10 March 2015
11 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Loan Secured
Feb 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Left
Sept 15
Termination Director Company With Name T...
Director Left
Mar 17
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
THATCHER, Paul John Hotston Brinton
ActiveWorthingBN12 4NX
Born May 1963
Director
Appointed 23 Dec 2014
THATCHER, Paul John Hotston Brinton
WorthingBN12 4NX
Born May 1963
Director
23 Dec 2014
Active
BAILEY, Steven
ResignedWorthingBN12 4NX
Born January 1954
Director
Appointed 23 Dec 2014
Resigned 24 Dec 2024
BAILEY, Steven
WorthingBN12 4NX
Born January 1954
Director
23 Dec 2014
Resigned 24 Dec 2024
Resigned
LANGRIDGE, Daniel
ResignedWorthingBN12 4NX
Born August 1982
Director
Appointed 02 Jun 2015
Resigned 03 Sept 2015
LANGRIDGE, Daniel
WorthingBN12 4NX
Born August 1982
Director
02 Jun 2015
Resigned 03 Sept 2015
Resigned
LEVINE, Howard
ResignedBorehamwoodWD6 4PE
Born December 1970
Director
Appointed 23 Dec 2014
Resigned 21 Mar 2017
LEVINE, Howard
BorehamwoodWD6 4PE
Born December 1970
Director
23 Dec 2014
Resigned 21 Mar 2017
Resigned
MILLER, David Ralph
ResignedWorthingBN12 4NX
Born March 1943
Director
Appointed 23 Dec 2014
Resigned 24 Dec 2024
MILLER, David Ralph
WorthingBN12 4NX
Born March 1943
Director
23 Dec 2014
Resigned 24 Dec 2024
Resigned
PRESSLEY, Jonathan George Roland
ResignedShoreham By SeaBN43 5DQ
Born April 1980
Director
Appointed 23 Dec 2014
Resigned 21 Jan 2019
PRESSLEY, Jonathan George Roland
Shoreham By SeaBN43 5DQ
Born April 1980
Director
23 Dec 2014
Resigned 21 Jan 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Iloveairfryers Limited
ActiveGoring Road, WorthingBN12 4NX
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Notified 07 Mar 2022
Iloveairfryers Limited
Goring Road, WorthingBN12 4NX
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
07 Mar 2022
Active
Mr Paul John Hotston Brinton Thatcher
ActiveWorthingBN12 4NX
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Paul John Hotston Brinton Thatcher
WorthingBN12 4NX
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
19 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 October 2023
23 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 September 2022
8 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 March 2022
29 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2015
10 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 March 2015
6 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2015