Introduction
Watch Company
S
ST CATHERINES HOVE LIMITED
ST CATHERINES HOVE LIMITED is an active company incorporated on 11 May 2023 with the registered office located in Witham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ST CATHERINES HOVE LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14863484
LTD Company
Age
2 Years
Incorporated 11 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
Dickens House Guithavon Street Witham, CM8 1BJ,
3 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLAPHAM, Timothy David
ActiveGuithavon Street, WithamCM8 1BJ
Born October 1972
Director
Appointed 11 May 2023
CLAPHAM, Timothy David
Guithavon Street, WithamCM8 1BJ
Born October 1972
Director
11 May 2023
Active
HAAGMAN, Alfred Henry
ActiveGuithavon Street, WithamCM8 1BJ
Born February 1960
Director
Appointed 11 May 2023
HAAGMAN, Alfred Henry
Guithavon Street, WithamCM8 1BJ
Born February 1960
Director
11 May 2023
Active
WILLIS, David Lincoln
ActiveGuithavon Street, WithamCM8 1BJ
Born March 1960
Director
Appointed 11 May 2023
WILLIS, David Lincoln
Guithavon Street, WithamCM8 1BJ
Born March 1960
Director
11 May 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Timothy David Clapham
ActiveGuithavon Street, WithamCM8 1BJ
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 May 2023
Mr Timothy David Clapham
Guithavon Street, WithamCM8 1BJ
Born October 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 May 2023
Active
Mr Alfred Henry Haagman
ActiveGuithavon Street, WithamCM8 1BJ
Born February 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 May 2023
Mr Alfred Henry Haagman
Guithavon Street, WithamCM8 1BJ
Born February 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 May 2023
Active
Mr David Lincoln Willis
ActiveGuithavon Street, WithamCM8 1BJ
Born March 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 May 2023
Mr David Lincoln Willis
Guithavon Street, WithamCM8 1BJ
Born March 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 May 2023
Active
Filing History
10
Description
Type
Date Filed
Document
19 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2026
31 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2025
4 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2023