Introduction
Watch Company
2
239 KINGSWAY HOVE LTD
239 KINGSWAY HOVE LTD is an active company incorporated on 30 September 2021 with the registered office located in Hove. The company operates in the Construction sector, specifically engaged in development of building projects. 239 KINGSWAY HOVE LTD was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13652388
LTD Company
Age
4 Years
Incorporated 30 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (6 months ago)
Submitted on 26 October 2025 (5 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
168 Church Road Hove, BN3 2DL,
Previous Addresses
, Cayuga House 2a Addison Road, Hove, East Sussex, BN3 1TN, United Kingdom
From: 30 September 2021To: 1 December 2025
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 23
Capital Allotment Shares
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DEEDMAN, Ed Karl
ActiveChurch Road, HoveBN3 2DL
Born November 1978
Director
Appointed 30 Sept 2021
DEEDMAN, Ed Karl
Church Road, HoveBN3 2DL
Born November 1978
Director
30 Sept 2021
Active
HARDING, Timothy John
ActiveChurch Road, HoveBN3 2DL
Born September 1970
Director
Appointed 30 Sept 2021
HARDING, Timothy John
Church Road, HoveBN3 2DL
Born September 1970
Director
30 Sept 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Gresham Street, LondonEC2V 7AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2021
Housing Growth Partnership Ii Gp Llp
Gresham Street, LondonEC2V 7AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Oct 2021
Active
Cayuga 014 Llp
ActiveChurch Road, HoveBN3 2DL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2021
Cayuga 014 Llp
Church Road, HoveBN3 2DL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2021
Active
Filing History
34
Description
Type
Date Filed
Document
26 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 January 2026
1 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2025
28 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2025
10 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2025
24 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2025
24 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2025
24 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2025
24 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2025
16 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2023
21 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 July 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 July 2023
7 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 November 2022
7 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 November 2022
13 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2021
13 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2021
13 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2021