Vanstian Limited

01230158

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

KINGSTON MANOR KINGSTON GORSE, LITTLEHAMPTON, BN16 1RR

Incorporated 16/10/1975

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

Officers

Mr John Hazelwood Acma

director · Since 30/11/1991

CHARTERED MANAGEMENT ACCOUNT.

BRITISH · UNITED KINGDOM · Age 79

Also on 31 other boards

Mr Richard Russell Andrew Mrics Aimgt

director · Since 10/06/1997

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 55

Also on 43 other boards

Mrs Allison Elisabeth Andrew

director · Since 15/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 23 other boards

Mr Christopher Giles Martin

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 18 other boards

Mr David Auckland

secretary · Since 30/10/2025

Persons with Significant Control

Hargreaves Group Holdings Limited

75–100% shares

75–100% votes

Kingston Manor, Kingston Gorse, Littlehampton, BN16 1RR

Reg: 03851577 · England And Wales · A Private Limited Company

Notified 06/04/2016

Former PSCs

Hargreaves Developments Limited

Ceased 28/05/2020

Charges2 outstanding

Charge

outstanding

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 08/08/2025Registered 13/08/2025

Charge

outstanding

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 22/12/2021Registered 23/12/2021

Charge

satisfied

SANTANDER UK PLC

Created 14/11/2013Registered 30/11/2013Satisfied 16/10/2017

Charge

satisfied

SANTANDER UK PLC

Created 14/11/2013Registered 21/11/2013Satisfied 16/10/2017

charge

satisfied

BARCLAYS BANK PLC

Created 19/08/1997Registered 29/08/1997Satisfied 17/07/2013

charge

satisfied

BARCLAYS BANK PLC

Created 19/08/1997Registered 29/08/1997Satisfied 20/05/2013

charge

satisfied

CHARTERHOUSE BANK LIMITED

Created 19/04/1996Registered 27/04/1996Satisfied 15/07/2013

charge

satisfied

BARCLAYS BANK PLC

Created 20/12/1995Registered 29/12/1995Satisfied 20/05/2013

charge

satisfied

BARCLAYS BANK PLC

Created 20/12/1995Registered 29/12/1995Satisfied 20/05/2013

charge

satisfied

BRISTOL & WEST BUILDING SOCIETY

Created 28/10/1993Registered 29/10/1993Satisfied 20/05/2013

charge

satisfied

BARCLAYS BANK PLC

Created 09/05/1991Registered 24/05/1991Satisfied 20/05/2013

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 06/12/1989Registered 13/12/1989Satisfied 20/05/2013

charge

satisfied

BARCLAYS BANK PLC

Created 12/09/1989Registered 22/09/1989Satisfied 17/07/2013

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 19/05/1989Registered 30/05/1989Satisfied 20/05/2013

charge

satisfied

BARCLAYS BANK PLC

Created 16/03/1989Registered 23/03/1989Satisfied 06/03/1990

charge

satisfied

PANCHEM HOLDINGS LIMITED

Created 28/03/1988Registered 07/04/1988

charge

satisfied

BARCLAYS BANK PLC

Created 06/01/1988Registered 13/01/1988Satisfied 29/10/1992

charge

satisfied

ATLAS COMMERCIAL DEVELOPMENTS LIMITED

Created 06/07/1987Registered 08/07/1987Satisfied 29/10/1992

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED.

Created 13/06/1986Registered 19/06/1986Satisfied 20/05/2013

charge

satisfied

BARCLAYS BANK PLC

Created 20/05/1986Registered 29/05/1986Satisfied 20/05/2013

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/1985Registered 06/03/1985

charge

satisfied

CHARTERHOUSE JAPHET LIMITED

Created 30/09/1981Registered 02/10/1981