Introduction
Watch Company
C
CRH ASSET INVESTMENTS LTD
CRH ASSET INVESTMENTS LTD is an active company incorporated on with the registered office located in Sheffield. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. CRH ASSET INVESTMENTS LTD was registered 1 year ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 1 years ago
Company No
16274487
LTD Company
Age
1 Years
Incorporated 25 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 November 2026
Period: 25 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (6 months ago)
Submitted on 10 March 2026 (5 months ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Contact
Address
21a Rapinet & Co 21a Sandygate Road Sheffield, S10 5NG,
Previous Addresses
356 Middlewood Road North Oughtibridge Sheffield S35 0HF England
From: 25 February 2025To: 24 February 2026
Timeline
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
HESSELL, Carl Derrick
ActiveRapinet & Co, SheffieldS10 5NG
Born May 1988
Director
Appointed 25 Feb 2025
HESSELL, Carl Derrick
Rapinet & Co, SheffieldS10 5NG
Born May 1988
Director
25 Feb 2025
Active
HESSELL, Ryan
ActiveBrunswick Road, EdinburghEH7 5GW
Born November 1989
Director
Appointed 25 Feb 2025
HESSELL, Ryan
Brunswick Road, EdinburghEH7 5GW
Born November 1989
Director
25 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Jcl Asset Finance Ltd
ActiveMiddlewood Road North, SheffieldS35 0HF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Feb 2025
Jcl Asset Finance Ltd
Middlewood Road North, SheffieldS35 0HF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Feb 2025
Active
Brunswick It Limited
ActiveBrunswick Road, EdinburghEH7 5GW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Feb 2025
Brunswick It Limited
Brunswick Road, EdinburghEH7 5GW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Feb 2025
Active
Fundings
Financials
Latest Activities
Filing History
9
Description
Type
Date Filed
Document
Confirmation Statement With Updates
10 March 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
10 March 2026
No document
Change Registered Office Address Company With Date Old Address New Address
24 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2026
No document
Mortgage Satisfy Charge Full
24 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
24 October 2025
No document
Mortgage Satisfy Charge Full
24 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
24 October 2025
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2025
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2025
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2025
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2025
No document
Incorporation Company
25 February 2025
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
25 February 2025
No document