Introduction
Watch Company
C
CHASE HEPTONS LIMITED
CHASE HEPTONS LIMITED is an active company incorporated on 6 September 2021 with the registered office located in Basildon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. CHASE HEPTONS LIMITED was registered 4 years ago.(SIC: 66220)
Status
active
Active since 4 years ago
Company No
13603286
LTD Company
Age
4 Years
Incorporated 6 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
17-21 New Century Road Laindon Basildon, SS15 6AG,
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COMMINS, Andrew Peter
ActiveNew Century Road, BasildonSS15 6AG
Born February 1976
Director
Appointed 06 Sept 2021
COMMINS, Andrew Peter
New Century Road, BasildonSS15 6AG
Born February 1976
Director
06 Sept 2021
Active
FANTHORPE, James Louis
ActiveNew Century Road, BasildonSS15 6AG
Born July 1977
Director
Appointed 15 Jun 2022
FANTHORPE, James Louis
New Century Road, BasildonSS15 6AG
Born July 1977
Director
15 Jun 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Reade & May Holdings Ltd
ActiveNew Century Road, BasildonSS15 6AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2023
Reade & May Holdings Ltd
New Century Road, BasildonSS15 6AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2023
Active
New Century Road, BasildonSS15 6AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2021
Ceased 23 Jul 2023
Reade And May Holdings Ltd
New Century Road, BasildonSS15 6AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2021
Ceased 23 Jul 2023
Ceased
Filing History
11
Description
Type
Date Filed
Document
4 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2023
4 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2023