Introduction
Watch Company
W
WOODSIDE HASSOCKS LTD
WOODSIDE HASSOCKS LTD is an active company incorporated on 12 September 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. WOODSIDE HASSOCKS LTD was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16713534
LTD Company
Age
N/A Years
Incorporated 12 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 June 2027
Period: 12 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
Station House Station Road London, SW13 0HT,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
New Owner
Jan 26
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GARDINER, Andrew Ralph
ActiveStation Road, LondonSW13 0HT
Born July 1985
Director
Appointed 12 Sept 2025
GARDINER, Andrew Ralph
Station Road, LondonSW13 0HT
Born July 1985
Director
12 Sept 2025
Active
OSTERLEY, Marc Stephen
ActiveStation Road, LondonSW13 0HT
Born July 1968
Director
Appointed 12 Sept 2025
OSTERLEY, Marc Stephen
Station Road, LondonSW13 0HT
Born July 1968
Director
12 Sept 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Alpha Re Ltd
ActiveStation Road, LondonSW13 0HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Jan 2026
Alpha Re Ltd
Station Road, LondonSW13 0HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Jan 2026
Active
Mr Andrew Ralph Gardiner
ActiveStation Road, LondonSW13 0HT
Born July 1985
Nature of Control
Significant influence or control
Notified 23 Jan 2026
Mr Andrew Ralph Gardiner
Station Road, LondonSW13 0HT
Born July 1985
Significant influence or control
23 Jan 2026
Active
Rio Ventures Ltd
CeasedStation Road, LondonSW13 0HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Sept 2025
Ceased 23 Jan 2026
Rio Ventures Ltd
Station Road, LondonSW13 0HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Sept 2025
Ceased 23 Jan 2026
Ceased
Filing History
4
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2026
23 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 January 2026
23 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2026