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SOUTH DOWNS LIMITED

SOUTH DOWNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOUTH DOWNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04251707
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTH DOWNS LIMITED?

    • Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities

    Where is SOUTH DOWNS LIMITED located?

    Registered Office Address
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SOUTH DOWNS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HACKREMCO (NO.1852) LIMITEDJul 13, 2001Jul 13, 2001

    What are the latest accounts for SOUTH DOWNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SOUTH DOWNS LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2026
    Next Confirmation Statement DueJul 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2025
    OverdueNo

    What are the latest filings for SOUTH DOWNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Christopher Loughlin as a person with significant control on Apr 01, 2021

    		1 pagesPSC07

    Cessation of Ancala Fornia Limited as a person with significant control on Mar 16, 2018

    		1 pagesPSC07

    Notification of South Downs Capital Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Mrs Hayley Elizabeth Hewson as a secretary on Sep 26, 2025

    		2 pagesAP03

    Termination of appointment of Christopher Neil Hardyman as a secretary on Sep 25, 2025

    		1 pagesTM02

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		18 pagesAA

    legacy

    		64 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jul 13, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		17 pagesAA

    legacy

    		64 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jul 13, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		18 pagesAA

    legacy

    		63 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Jul 13, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 14, 2023

    • Capital: GBP 60,000,004
    		3 pagesSH01

    Satisfaction of charge 042517070003 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of SOUTH DOWNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEWSON, Hayley Elizabeth
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    		Secretary
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    		341014850001
    MILNER, John Christopher
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    		Director
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    		EnglandBritish288244430002
    TAYLOR, Colin Robert
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    		Director
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    		EnglandBritish158964900002
    HALFORD, Susan Grace
    21 Nightingale Walk
    Royal Victoria Park
    SO31 5GA Netley Abbey
    Southampton
    		Secretary
    21 Nightingale Walk
    Royal Victoria Park
    SO31 5GA Netley Abbey
    Southampton
    		British79494210001
    HARDYMAN, Christopher Neil
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    		Secretary
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    		British129236270001
    MILLS, Alan Ewing
    Sheriffs Park
    EH49 7SR Linlithgow
    87
    West Lothian
    		Secretary
    Sheriffs Park
    EH49 7SR Linlithgow
    87
    West Lothian
    		British1268780001
    SMITH, Neville
    18 Saint Vigor Way
    Colden Common
    SO21 1UU Winchester
    Hampshire
    		Secretary
    18 Saint Vigor Way
    Colden Common
    SO21 1UU Winchester
    Hampshire
    		British90896650001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    		900004790001
    CONLON, Zaida Munshi
    Gresham Street
    EC2V 7BX London
    1
    United Kingdom
    		Director
    Gresham Street
    EC2V 7BX London
    1
    United Kingdom
    		United KingdomBritish138673370003
    CONLON, Zaida Munshi
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    		Director
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    		United KingdomBritish138673370003
    CULLINAN, Rory Malcolm
    25 Oakwood Court
    Abbotsbury Road
    W14 8JU London
    		Director
    25 Oakwood Court
    Abbotsbury Road
    W14 8JU London
    		EnglandBritish149327390001
    DOUGHTY, William Robert
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    		Director
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    		United KingdomBritish141397620001
    ELLIS, David James
    Gresham Street
    EC2V 7BX London
    1
    United Kingdom
    		Director
    Gresham Street
    EC2V 7BX London
    1
    United Kingdom
    		EnglandBritish113760650001
    ELLIS, David James
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    		Director
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    		EnglandBritish113760650001
    ELLIS, David James
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    		Director
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    		EnglandBritish113760650001
    GRAHAM, Penelope Gail
    17 Wlademar Road
    SW19 7LT Wimbledon
    London
    		Director
    17 Wlademar Road
    SW19 7LT Wimbledon
    London
    		Australian81956710001
    ORTON, Helen Mary Grace
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    		Director
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    		EnglandBritish201793540001
    PORTEOUS, Roderic Colquhoun
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    		Director
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    		EnglandBritish167687790001
    RAE, Neil
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    		Director
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    		United KingdomBritish119437600002
    ROADNIGHT, Nicholas John
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    		Director
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    		EnglandBritish52705530001
    SHEERAN, Nick John
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    		Director
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    		United KingdomBritish165089980001
    SMITH, Neville
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    		Director
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    		EnglandBritish56899240001
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Director
    One Silk Street
    EC2Y 8HQ London
    		900004840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTH DOWNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Loughlin
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    		Apr 01, 2021
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David William Owens
    Gracechurch Street
    EC3V 0BT London
    40
    England
    		Mar 16, 2018
    Gracechurch Street
    EC3V 0BT London
    40
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Gracechurch Street
    EC3V 0BT London
    40
    England
    		Mar 16, 2018
    Gracechurch Street
    EC3V 0BT London
    40
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number10421753
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Shepherd
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    		Apr 06, 2016
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David James Ellis
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    		Apr 06, 2016
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Stuart Robert Lindsay
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    		Apr 06, 2016
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Neville Smith
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    		Apr 06, 2016
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Paul Treagust
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    		Apr 06, 2016
    Brockhampton Springs
    West Street
    PO9 1LG Havant
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    West Street
    PO9 1LG Havant
    Brockhampton Springs
    Hampshire
    England
    		Apr 06, 2016
    West Street
    PO9 1LG Havant
    Brockhampton Springs
    Hampshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04288161
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0