Introduction
Watch Company
C
CHESTER HOUSE HAYWARDS HEATH LTD
CHESTER HOUSE HAYWARDS HEATH LTD is an active company incorporated on 21 June 2021 with the registered office located in Hove. The company operates in the Construction sector, specifically engaged in development of building projects. CHESTER HOUSE HAYWARDS HEATH LTD was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13468080
LTD Company
Age
4 Years
Incorporated 21 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
4 Mason's Yard 177 Westbourne Street Hove, BN3 5FB,
Previous Addresses
39 Sackville Road Hove East Sussex BN3 3WD United Kingdom
From: 21 June 2021To: 24 February 2022
12 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 22
Capital Allotment Shares
New Owner
Aug 22
Notification Of A Person With Significan...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BENNETT, Jonathan
Active177 Westbourne Street, HoveBN3 5FB
Born May 1986
Director
Appointed 23 Jul 2021
BENNETT, Jonathan
177 Westbourne Street, HoveBN3 5FB
Born May 1986
Director
23 Jul 2021
Active
HAAGMAN, Alfred Henry
Active177 Westbourne Street, HoveBN3 5FB
Born February 1960
Director
Appointed 21 Jun 2021
HAAGMAN, Alfred Henry
177 Westbourne Street, HoveBN3 5FB
Born February 1960
Director
21 Jun 2021
Active
WILLIS, David Lincoln
Active177 Westbourne Street, HoveBN3 5FB
Born March 1960
Director
Appointed 21 Jun 2021
WILLIS, David Lincoln
177 Westbourne Street, HoveBN3 5FB
Born March 1960
Director
21 Jun 2021
Active
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Nyg Holdings Ltd
Active178-180 Church Road, HoveBN3 2DJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jul 2023
Nyg Holdings Ltd
178-180 Church Road, HoveBN3 2DJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jul 2023
Active
177 Westbourne Street, HoveBN3 5FB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2023
Lincoln Family Holdings Ltd
177 Westbourne Street, HoveBN3 5FB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jun 2023
Active
Melora Holdings Ltd
Active177 Westbourne Street, HoveBN3 5FB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2023
Melora Holdings Ltd
177 Westbourne Street, HoveBN3 5FB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jun 2023
Active
Mr Jonathan Bennett
Ceased177 Westbourne Street, HoveBN3 5FB
Born May 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2022
Ceased 24 Jul 2023
Mr Jonathan Bennett
177 Westbourne Street, HoveBN3 5FB
Born May 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 May 2022
Ceased 24 Jul 2023
Ceased
Mr David Lincoln Willis
Ceased177 Westbourne Street, HoveBN3 5FB
Born March 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2021
Ceased 12 Jun 2023
Mr David Lincoln Willis
177 Westbourne Street, HoveBN3 5FB
Born March 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2021
Ceased 12 Jun 2023
Ceased
Alfred Henry Haagman
Ceased177 Westbourne Street, HoveBN3 5FB
Born February 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2021
Ceased 12 Jun 2023
Alfred Henry Haagman
177 Westbourne Street, HoveBN3 5FB
Born February 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2021
Ceased 12 Jun 2023
Ceased
Filing History
27
Description
Type
Date Filed
Document
15 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2023
24 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 July 2023
24 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2023
12 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2023
12 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2023
12 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2023
12 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 August 2022
24 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2022
25 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 August 2021
25 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 August 2021