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Rocky Newco Limited

13426844

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Aspen Building, Apex Way, Hailsham, BN27 3WA
Incorporated 28/05/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Adrian William Thompson

director · Since 28/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Mr Andrew Robert Trusdale

director · Since 02/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 10 other boards

Adrian William Thompson

director · Since 28/05/2021

British · England · Age 58

Andrew Robert Trusdale

director · Since 02/06/2025

British · England · Age 45

Former

David Graham Hall

director · Resigned 02/06/2021

Andrew Shaun Wakelin

director · Resigned 02/06/2021

Serge Becker

director · Resigned 02/06/2021

Hamish David William Middleton

director · Resigned 01/06/2023

Robert Edward Kienlen

director · Resigned 29/02/2024

Brendan Hindle

director · Resigned 11/02/2025

Ian Andrew Johnson

director · Resigned 02/06/2025

Persons with Significant Control

Rocky Bidco Limited

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

Aspen Building, Apex Way, Hailsham, BN27 3WA

Reg: 12366092 · Companies House · Private Limited Company

Notified 28/05/2021

Charges0 outstanding

Charge
satisfied

OCORIAN (UK) LIMITED, AS AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 30/07/2021Registered 09/08/2021Satisfied 06/11/2024

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Aspen Building
2026-07-20

ASPEN BUILDING

post townHailsham
2026-07-20

HAILSHAM