Introduction
Watch Company
D
DYKEHURST HOLDINGS LTD
DYKEHURST HOLDINGS LTD is an active company incorporated on 18 September 2024 with the registered office located in Chichester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. DYKEHURST HOLDINGS LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15963132
LTD Company
Age
1 Years
Incorporated 18 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 19 March 2026 (1 month ago)
Period: 18 September 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
Harriers 28 Hunters Way Chichester, PO19 5RB,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
New Owner
Dec 24
Notification Of A Person With Significan...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
New Owner
Dec 24
Notification Of A Person With Significan...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DE LACY, Matthew
Active28 Hunters Way, ChichesterPO19 5RB
Secretary
Appointed 18 Sept 2024
DE LACY, Matthew
28 Hunters Way, ChichesterPO19 5RB
Secretary
18 Sept 2024
Active
DE LACY, Matthew Charles
Active28 Hunters Way, ChichesterPO19 5RB
Born March 1968
Director
Appointed 18 Sept 2024
DE LACY, Matthew Charles
28 Hunters Way, ChichesterPO19 5RB
Born March 1968
Director
18 Sept 2024
Active
JONES, Sarah
ActiveWest Stoke Road, ChichesterPO19 3PL
Born May 1963
Director
Appointed 18 Sept 2024
JONES, Sarah
West Stoke Road, ChichesterPO19 3PL
Born May 1963
Director
18 Sept 2024
Active
BROUGHTON, Hannah
ResignedWest Stoke Road, ChichesterPO19 3PL
Born October 1965
Director
Appointed 18 Sept 2024
Resigned 04 Nov 2025
BROUGHTON, Hannah
West Stoke Road, ChichesterPO19 3PL
Born October 1965
Director
18 Sept 2024
Resigned 04 Nov 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Hannah Broughton
CeasedCarlisle Gardens, ChichesterPO19 5DH
Born October 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Dec 2024
Ceased 04 Nov 2025
Mrs Hannah Broughton
Carlisle Gardens, ChichesterPO19 5DH
Born October 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Dec 2024
Ceased 04 Nov 2025
Ceased
Hannah Broughton
CeasedCarlisle Gardens, ChichesterPO19 5DH
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Dec 2024
Ceased 10 Dec 2024
Hannah Broughton
Carlisle Gardens, ChichesterPO19 5DH
Ownership of shares 25 to 50 percent
10 Dec 2024
Ceased 10 Dec 2024
Ceased
Mrs Sarah Jones
Active28 Hunters Way, ChichesterPO19 5RB
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Dec 2024
Mrs Sarah Jones
28 Hunters Way, ChichesterPO19 5RB
Born May 1963
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Dec 2024
Active
Mr Matthew Charles De Lacy
Active28 Hunters Way, ChichesterPO19 5RB
Born March 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Sept 2024
Mr Matthew Charles De Lacy
28 Hunters Way, ChichesterPO19 5RB
Born March 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Sept 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
4 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2025
10 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 December 2024
10 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2024
10 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 December 2024
10 December 2024
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
10 December 2024