Back to search

Saxon Weald Capital Plc

08050531

active
plc
england wales
Companies House
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
64929

Officers

Mr Simon John Hardwick

director · Since 15/03/2021

CONSULTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Mrs Hannah Eaton

director · Since 18/07/2022

CONSULTANT

BRITISH · ENGLAND · Age 48

Ms Corinna Jayne Bishopp

director · Since 12/05/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 53

Ms Rachel Mary Mcgoff

director · Since 02/03/2026

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Ms Rachel Mary Mcgoff

secretary · Since 02/03/2026

Also on 2 other boards

Simon John Hardwick

director · Since 15/03/2021

British · United Kingdom · Age 70

Hannah Eaton

director · Since 18/07/2022

British · England · Age 48

Corinna Jayne Bishopp

director · Since 12/05/2025

British · England · Age 53

Rachel Mary Mcgoff

secretary · Since 02/03/2026

Rachel Mary Mcgoff

director · Since 02/03/2026

British · England · Age 35

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

statusactive
2026-07-18

Active

typeplc
2026-07-18

Public Limited Company

address line1Saxon Weald House
2026-07-18

SAXON WEALD HOUSE

post townHorsham
2026-07-18

HORSHAM