Introduction
Watch Company
T
TERMINUS ESTATE INVESTMENTS LTD
TERMINUS ESTATE INVESTMENTS LTD is an active company incorporated on 7 July 2023 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. TERMINUS ESTATE INVESTMENTS LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14987014
LTD Company
Age
2 Years
Incorporated 7 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Period: 7 July 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (9 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
1st Floor Cornelius House 178-180 Church Road Hove, BN3 2DJ,
12 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
HAAGMAN, Alfred Henry
Active178-180 Church Road, HoveBN3 2DJ
Born February 1960
Director
Appointed 18 Feb 2026
HAAGMAN, Alfred Henry
178-180 Church Road, HoveBN3 2DJ
Born February 1960
Director
18 Feb 2026
Active
AUGHNEY, Sidonie Louise
Resigned178-180 Church Road, HoveBN3 2DJ
Born November 1989
Director
Appointed 07 Jul 2023
Resigned 18 Feb 2026
AUGHNEY, Sidonie Louise
178-180 Church Road, HoveBN3 2DJ
Born November 1989
Director
07 Jul 2023
Resigned 18 Feb 2026
Resigned
BENNETT, Jonathan Mark
Resigned178-180 Church Road, HoveBN3 2DJ
Born May 1986
Director
Appointed 07 Jul 2023
Resigned 18 Feb 2026
BENNETT, Jonathan Mark
178-180 Church Road, HoveBN3 2DJ
Born May 1986
Director
07 Jul 2023
Resigned 18 Feb 2026
Resigned
HARDING, James Robert
Resigned178-180 Church Road, HoveBN3 2DJ
Born June 1982
Director
Appointed 07 Jul 2023
Resigned 18 Feb 2026
HARDING, James Robert
178-180 Church Road, HoveBN3 2DJ
Born June 1982
Director
07 Jul 2023
Resigned 18 Feb 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
177 Westbourne Street, HoveBN3 5FB
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Feb 2026
Lincoln Family Holdings Ltd
177 Westbourne Street, HoveBN3 5FB
Ownership of shares 25 to 50 percent
18 Feb 2026
Active
Melora Holdings Ltd
Active177 Westbourne Street, HoveBN3 5FB
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Feb 2026
Melora Holdings Ltd
177 Westbourne Street, HoveBN3 5FB
Ownership of shares 25 to 50 percent
18 Feb 2026
Active
Wbsd2 Holdings Ltd
Ceased178-180 Church Road, HoveBN3 2DJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jul 2023
Ceased 18 Feb 2026
Wbsd2 Holdings Ltd
178-180 Church Road, HoveBN3 2DJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jul 2023
Ceased 18 Feb 2026
Ceased
Filing History
17
Description
Type
Date Filed
Document
20 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2026
20 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2026
20 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2026
21 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2025
3 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2024
10 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2023
10 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2023