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Earthstone Hbl1 Ltd

17054387

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

Marine House, 151 Western Road, Haywards Heath, RH16 3LH
Incorporated 25/02/2026

Compliance

Next accounts due

25/11/2027

On track

Confirmation statement

Last:

Due 10/03/2027

On track

Industry

32990
Other manufacturing
43999
Specialised construction activities

Officers

Mr Matthew Belcher

director · Since 25/02/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 6 other boards

Mr Philip Edward Charles Wolfe

director · Since 25/02/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Matthew Belcher

director · Since 25/02/2026

British · United Kingdom · Age 48

Philip Edward Charles Wolfe

director · Since 25/02/2026

British · United Kingdom · Age 58

Persons with Significant Control

Mr Philip Edward Charles Wolfe

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 58

Marine House, 151 Western Road, Haywards Heath, RH16 3LH

Notified 25/02/2026

Mr Matthew Belcher

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 48

Marine House, 151 Western Road, Haywards Heath, RH16 3LH

Notified 25/02/2026

Change History

statusactive
2026-04-27

Active

typeltd
2026-04-27

Private Limited Company

address line1Marine House
2026-04-27

MARINE HOUSE

post townHaywards Heath
2026-04-27

HAYWARDS HEATH

officer appointedBELCHER, Matthew
2026-04-27
officer appointedWOLFE, Philip Edward Charles
2026-04-27

Filing History2 filings

Address changed

change registered office address company with date old address new address

18/03/20261 page · PDF
Incorporated

incorporation company

25/02/202613 pages · PDF