Introduction
Watch Company
O
ORCHARD HOLDINGS (HOVE) LIMITED
ORCHARD HOLDINGS (HOVE) LIMITED is an active company incorporated on 28 April 2022 with the registered office located in Hove. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ORCHARD HOLDINGS (HOVE) LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14075341
LTD Company
Age
3 Years
Incorporated 28 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 19 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
1st Floor Cornelius House 178-180 Church Road Hove, BN3 2DJ,
Previous Addresses
Suite 15, the Old Bank 257 New Church Rd Hove BN3 4EL United Kingdom
From: 28 April 2022To: 8 August 2022
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BENNETT, Jonathan Mark
ActiveCornelius House, HoveBN3 2DJ
Born May 1986
Director
Appointed 28 Apr 2022
BENNETT, Jonathan Mark
Cornelius House, HoveBN3 2DJ
Born May 1986
Director
28 Apr 2022
Active
HAAGMAN, Alfred
ActiveCornelius House, HoveBN3 2DJ
Born February 1960
Director
Appointed 28 Apr 2022
HAAGMAN, Alfred
Cornelius House, HoveBN3 2DJ
Born February 1960
Director
28 Apr 2022
Active
WILLIS, David Lincoln
ActiveCornelius House, HoveBN3 2DJ
Born March 1960
Director
Appointed 28 Apr 2022
WILLIS, David Lincoln
Cornelius House, HoveBN3 2DJ
Born March 1960
Director
28 Apr 2022
Active
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Melora Holdings Ltd
Active4 Mason's Yard, 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
4 Mason's Yard, HoveBN3 5FB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jun 2023
Active
Mason's Yard, HoveBN3 5FB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2023
Lincoln Family Holdings Ltd
Mason's Yard, HoveBN3 5FB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jun 2023
Active
Mr Alfred Haagman
CeasedCornelius House, HoveBN3 2DJ
Born February 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2022
Ceased 12 Jun 2023
Mr Alfred Haagman
Cornelius House, HoveBN3 2DJ
Born February 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Apr 2022
Ceased 12 Jun 2023
Ceased
Mr David Lincoln Willis
CeasedCornelius House, HoveBN3 2DJ
Born March 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2022
Ceased 07 Jun 2023
Mr David Lincoln Willis
Cornelius House, HoveBN3 2DJ
Born March 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Apr 2022
Ceased 07 Jun 2023
Ceased
Mr Jonathan Mark Bennett
ActiveCornelius House, HoveBN3 2DJ
Born May 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2022
Mr Jonathan Mark Bennett
Cornelius House, HoveBN3 2DJ
Born May 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Apr 2022
Active
Filing History
13
Description
Type
Date Filed
Document
28 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2023
28 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2023
28 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2023
28 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2023
8 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2022