Roebuck House Hastings Limited

16479255

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

11 High Street, Seaford, BN25 1PE

Incorporated 28/05/2025

Compliance

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ms Maria Ludkin

director · Since 28/05/2025

LAWYER

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Nicolas Phillip Green

director · Since 28/05/2025

RETIRED

BRITISH · ENGLAND · Age 71

Mr Francis Bernard Sheehan

director · Since 15/06/2025

RETIRED

BRITISH · ENGLAND · Age 71

Raymond Osborne

director · Since 15/06/2025

RETIRED

BRITISH · ENGLAND · Age 80

Mr Tobias Henry Maximilian Duckman

director · Since 15/06/2025

SELF EMPLOYED

BRITISH · ENGLAND · Age 33

Ms Janice Thompson

director · Since 15/06/2025

RETIRED

BRITISH · ENGLAND · Age 70

Mrs Michele Caroline Bower

director · Since 15/06/2025

SALES ADVISOR

BRITISH · ENGLAND · Age 62

Mr Malikhi Giffts

director · Since 25/06/2025

SENIOR SHIPPER

BRITISH · ENGLAND · Age 35

Housemartins Management Limited

secretary · Since 20/03/2026

Also on 40 other boards

Mr Giles Edward Bristow

director · Since 09/04/2026

BRITISH · ENGLAND · Age 51

Nicholas Phillip Green

director · Since 28/05/2025

British · England · Age 71

director · Since 28/05/2025

British · England · Age 61

Michele Caroline Bower

director · Since 15/06/2025

British · England · Age 62

Janice Thompson

director · Since 15/06/2025

British · England · Age 70

Raymond Osborne

director · Since 15/06/2025

British · England · Age 80

Tobias Henry Maximilian Duckman

director · Since 15/06/2025

British · England · Age 33

director · Since 25/06/2025

British · England · Age 35

Housemartins Management Limited

corporate secretary · Since 20/03/2026

Reg: 14375424

Also on 40 other boards

Giles Edward Bristow

director · Since 09/04/2026

British · England · Age 51

Former

Francis Bernard Sheehan

director · Resigned 26/05/2026

Persons with Significant Control

Mr Nicolas Phillip Green

25–50% shares

25–50% votes

Appoint directors

British · England · Age 71

11, High Street, Seaford, BN25 1PE

Notified 28/05/2025

Mr Nicholas Phillip Green

25–50% shares

25–50% votes

Appoint directors

British · England · Age 71

11, High Street, Seaford, BN25 1PE

Notified 28/05/2025

Ms Maria Ludkin

25–50% shares

25–50% votes

Appoint directors

British · England · Age 61

11, High Street, Seaford, BN25 1PE

Notified 28/05/2025

Raymond Osborne

Significant control

British · England · Age 80

11, High Street, Seaford, BN25 1PE

Notified 15/06/2025

Ms Janice Thompson

Significant control

British · England · Age 70

11, High Street, Seaford, BN25 1PE

Notified 15/06/2025

Mrs Michele Caroline Bower

Significant control

British · England · Age 62

11, High Street, Seaford, BN25 1PE

Notified 15/06/2025

Mr Tobias Henry Maximilian Duckman

Significant control

British · England · Age 33

11, High Street, Seaford, BN25 1PE

Notified 15/06/2025

Former PSCs

Mr Francis Bernard Sheehan

Ceased 26/05/2026

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → 11 High Street

2026-07-20

11 HIGH STREET

post town → Seaford

2026-07-20

SEAFORD