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Clegg & Co. Ltd

16735214

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

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

Details

The Old Stables, Whitehill Road, Crowborough, TN6 1JP
Incorporated 22/09/2025

Compliance

Next accounts due

22/06/2027

On track

Confirmation statement

Last:

Due 05/10/2026

On track

Industry

56290
Other food service activities

Officers

Mr Nicholas Charles Clegg

director · Since 22/09/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Rodney William Dempster

director · Since 17/10/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mrs Sarah Jane Ward

secretary · Since 17/10/2025

Mr Michael Thomas Ward

director · Since 17/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Nicholas Charles Clegg

director · Since 22/09/2025

British · England · Age 57

Michael Thomas Ward

director · Since 17/10/2025

British · England · Age 60

Sarah Jane Ward

secretary · Since 17/10/2025

Rodney William Dempster

director · Since 17/10/2025

British · United Kingdom · Age 58

Persons with Significant Control

Mr Nicholas Charles Clegg

75–100% shares
75–100% votes

British · England · Age 57

The Old Stables, Whitehill Road, Crowborough, TN6 1JP

Notified 22/09/2025

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 27/10/2025Registered 31/10/2025

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1The Old Stables
2026-08-08

THE OLD STABLES

post townCrowborough
2026-08-08

CROWBOROUGH

officer appointedWARD, Sarah Jane
2026-08-08
officer appointedCLEGG, Nicholas Charles
2026-08-08
officer appointedDEMPSTER, Rodney William
2026-08-08
officer appointedWARD, Michael Thomas
2026-08-08