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South Downs Limited

04251707

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Brockhampton Springs, West Street, Havant, PO9 1LG
Incorporated 13/07/2001

Previously known as

Hackremco (No.1852) Limited · until 02/10/2001

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

36000
Water collection, treatment and supply

Officers

Mr Colin Robert Taylor

director · Since 01/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Mr John Christopher Milner

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mrs Hayley Elizabeth Hewson

secretary · Since 26/09/2025

Colin Robert Taylor

director · Since 01/11/2018

British · England · Age 65

John Christopher Milner

director · Since 01/10/2021

British · England · Age 50

Hayley Elizabeth Hewson

secretary · Since 26/09/2025

Former

Nick John Sheeran

director · Resigned 01/01/2015

Roderic Colquhoun Porteous

director · Resigned 01/11/2018

Neville Smith

director · Resigned 31/12/2018

Helen Mary Grace Orton

director · Resigned 30/09/2021

Christopher Neil Hardyman

secretary · Resigned 25/09/2025

Persons with Significant Control

South Downs Capital Limited

75–100% shares
75–100% votes
Appoint directors

Brockhampton Springs, West Street, Havant, PO9 1LG

Reg: 04288161 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Mark Shepherd

Ceased 16/03/2018

Mr David James Ellis

Ceased 16/03/2018

Mr Stuart Robert Lindsay

Ceased 16/03/2018

Mr Neville Smith

Ceased 16/03/2018

Mr Paul Treagust

Ceased 16/03/2018

Mr David William Owens

Ceased 05/03/2021

Ancala Fornia Limited

Ceased 16/03/2018

Mr Christopher Loughlin

Ceased 01/04/2021

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/03/2023Registered 15/03/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AND ITS SUCCESSORS IN TITLE. PERMITTED TRANSFEREES AND PERMITTED

Created 02/03/2021Registered 11/03/2021Satisfied 15/03/2023

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1Brockhampton Springs
2026-06-24

BROCKHAMPTON SPRINGS

post townHavant
2026-06-24

HAVANT