Introduction
Watch Company
S
SEVEN SISTERS SEAFORD LTD
SEVEN SISTERS SEAFORD LTD is an active company incorporated on 2 September 2022 with the registered office located in Hove. The company operates in the Construction sector, specifically engaged in development of building projects. SEVEN SISTERS SEAFORD LTD was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14333065
LTD Company
Age
3 Years
Incorporated 2 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 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 10 December 2025 (4 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Previous Company Names
KCH DEVELOPMENTS (PORTLAND ROAD) LTD
From: 2 September 2022To: 15 December 2023
Address
1st Floor Cornelius House 178-180 Church Road Hove, BN3 2DJ,
Previous Addresses
Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England
From: 2 September 2022To: 7 November 2023
12 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
4
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
AUGHNEY, Sidonie Louise
Active178-180 Church Road, HoveBN3 2DJ
Born November 1989
Director
Appointed 11 Dec 2023
AUGHNEY, Sidonie Louise
178-180 Church Road, HoveBN3 2DJ
Born November 1989
Director
11 Dec 2023
Active
BENNETT, Jonathan Mark
Active178-180 Church Road, HoveBN3 2DJ
Born May 1986
Director
Appointed 01 Feb 2023
BENNETT, Jonathan Mark
178-180 Church Road, HoveBN3 2DJ
Born May 1986
Director
01 Feb 2023
Active
HARDING, James Robert
Active58 Marlborough Road, LancingBN15 8AF
Born June 1982
Director
Appointed 02 Sept 2022
HARDING, James Robert
58 Marlborough Road, LancingBN15 8AF
Born June 1982
Director
02 Sept 2022
Active
KAVANAGH-CLARKE, Matthew Graham
Resigned58 Marlborough Road, LancingBN15 8AF
Born March 1980
Director
Appointed 02 Sept 2022
Resigned 01 Feb 2023
KAVANAGH-CLARKE, Matthew Graham
58 Marlborough Road, LancingBN15 8AF
Born March 1980
Director
02 Sept 2022
Resigned 01 Feb 2023
Resigned
TAYLOR, James Patrick
Resigned178-180 Church Road, HoveBN3 2DJ
Born June 1976
Director
Appointed 01 Feb 2023
Resigned 11 Dec 2023
TAYLOR, James Patrick
178-180 Church Road, HoveBN3 2DJ
Born June 1976
Director
01 Feb 2023
Resigned 11 Dec 2023
Resigned
Persons with significant control
7
3 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mason's Yard, HoveBN3 5FB
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Nov 2024
Lincoln Family Holdings Ltd
Mason's Yard, HoveBN3 5FB
Ownership of shares 25 to 50 percent
26 Nov 2024
Active
103a Keymer Road, HassocksBN6 8QL
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Nov 2024
Globetec Solutions Limited
103a Keymer Road, HassocksBN6 8QL
Ownership of shares 25 to 50 percent
26 Nov 2024
Active
Wbsd3 Holdings Ltd
Active178-180 Church Road, HoveBN3 2DJ
Nature of Control
Significant influence or control
Notified 11 Dec 2023
Wbsd Holdings Ltd
Ceased178-180 Church Road, HoveBN3 2DJ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Feb 2023
Ceased 11 Dec 2023
Wbsd Holdings Ltd
178-180 Church Road, HoveBN3 2DJ
Ownership of shares 25 to 50 percent
01 Feb 2023
Ceased 11 Dec 2023
Ceased
103a Keymer Road, HassocksBN6 8QL
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Feb 2023
Ceased 11 Dec 2023
Globetec Solutions Limited
103a Keymer Road, HassocksBN6 8QL
Ownership of shares 25 to 50 percent
01 Feb 2023
Ceased 11 Dec 2023
Ceased
Mr Matthew Graham Kavanagh-Clarke
Ceased58 Marlborough Road, LancingBN15 8AF
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Sept 2022
Ceased 01 Feb 2023
Mr Matthew Graham Kavanagh-Clarke
58 Marlborough Road, LancingBN15 8AF
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Sept 2022
Ceased 01 Feb 2023
Ceased
Mr James Robert Harding
Ceased58 Marlborough Road, LancingBN15 8AF
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Sept 2022
Ceased 01 Feb 2023
Mr James Robert Harding
58 Marlborough Road, LancingBN15 8AF
Born June 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Sept 2022
Ceased 01 Feb 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
10 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 December 2024
10 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 December 2024
10 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 December 2024
28 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2024
28 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2024
15 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 December 2023
13 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2023
13 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2023
13 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2023
7 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2023
6 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2023
6 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2023
6 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2023
6 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2023