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Saxon Weald Capital Plc
08050531
active
plc
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Saxon Weald House, 38-42 Worthing Road, Horsham, RH12 1DT
Incorporated 30/04/2012
Compliance
Last accounts
31/03/2025
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
On track
Industry
64929
64929Officers
Mr Simon John Hardwick
director · Since 15/03/2021
CONSULTANT
BRITISH · UNITED KINGDOM · Age 70
Also on 2 other boards
Rachel Mary Mcgoff
secretary · Since 02/03/2026
Former
David Allan Avery
director · Resigned 22/09/2014
David John Standfast
director · Resigned 04/06/2018
Stephanie Jane White
director · Resigned 31/01/2020
Norman Edwin Hill
director · Resigned 01/04/2020
Norman Edwin Hill
secretary · Resigned 01/04/2020
Simon Ross Turpitt
director · Resigned 01/03/2021
Helen Tumminello
director · Resigned 14/02/2022
Steven Keith Dennis
director · Resigned 01/02/2025
Michael Andrew Chinn
director · Resigned 12/02/2026
Michael Chinn
secretary · Resigned 12/02/2026
Persons with Significant Control
Former PSCs
Saxon Weald Homes Limited
Ceased 28/12/2018
Charges1 outstanding
charge
outstanding
PRUDENTIAL TRUSTEE COMPANY LIMITED
Created 06/06/2012Registered 06/06/2012
Change History
status → active
2026-07-18Active
type → plc
2026-07-18Public Limited Company
address line1 → Saxon Weald House
2026-07-18SAXON WEALD HOUSE
post town → Horsham
2026-07-18HORSHAM