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SOUTH DOWNS CAPITAL LIMITED

SOUTH DOWNS CAPITAL LIMITED

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

    • Overview

    Company NameSOUTH DOWNS CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04288161
    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 CAPITAL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SOUTH DOWNS CAPITAL LIMITED located?

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

    What were the previous names of SOUTH DOWNS CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    HACKREMCO (NO.1860) LIMITEDSep 17, 2001Sep 17, 2001

    What are the latest accounts for SOUTH DOWNS CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToSep 17, 2025
    Next Confirmation Statement DueOct 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2024
    OverdueNo

    What are the latest filings for SOUTH DOWNS CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		16 pagesAA

    legacy

    		64 pagesPARENT_ACC

    Confirmation statement made on Sep 17, 2024 with no updates

    		3 pagesCS01

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Sep 17, 2023 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		16 pagesAA

    legacy

    		63 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

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

    • Capital: GBP 113
    		4 pagesSH01

    Full accounts made up to Mar 31, 2022

    		19 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		19 pagesAA

    Director's details changed for Mr Christopher Milner on Oct 27, 2021

    		2 pagesCH01

    Appointment of Mr Christopher Milner as a director on Oct 01, 2021

    		2 pagesAP01

    Termination of appointment of Helen Mary Grace Orton as a director on Sep 30, 2021

    		1 pagesTM01

    Confirmation statement made on Sep 17, 2021 with no updates

    		3 pagesCS01

    Notification of Chris Loughlin as a person with significant control on Apr 01, 2021

    		2 pagesPSC01

    Termination of appointment of David William Owens as a director on Mar 05, 2021

    		1 pagesTM01

    Cessation of David William Owens as a person with significant control on Mar 05, 2021

    		1 pagesPSC07

    Full accounts made up to Mar 31, 2020

    		18 pagesAA

    Confirmation statement made on Sep 17, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 27, 2020

    • Capital: GBP 103
    		4 pagesSH01
    View All Filings

    Who are the officers of SOUTH DOWNS CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDYMAN, Christopher Neil
    Brockhampton Springs, West
    Street, Havant
    PO9 1LG Hampshire
    		Secretary
    Brockhampton Springs, West
    Street, Havant
    PO9 1LG Hampshire
    		BritishCompany Secretary129236270001
    MILNER, John Christopher
    Brockhampton Springs, West
    Street, Havant
    PO9 1LG Hampshire
    		Director
    Brockhampton Springs, West
    Street, Havant
    PO9 1LG Hampshire
    		EnglandBritishDirector288244430002
    TAYLOR, Colin Robert
    Brockhampton Springs, West
    Street, Havant
    PO9 1LG Hampshire
    		Director
    Brockhampton Springs, West
    Street, Havant
    PO9 1LG Hampshire
    		EnglandBritishDirector158964900002
    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
    MILLS, Alan Ewing
    Sheriffs Park
    EH49 7SR Linlithgow
    87
    West Lothian
    		Secretary
    Sheriffs Park
    EH49 7SR Linlithgow
    87
    West Lothian
    		BritishAssistant Secretary1268780001
    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 KingdomBritishAccountant138673370003
    CONLON, Zaida Munshi
    Brockhampton Springs, West
    Street, Havant
    PO9 1LG Hampshire
    		Director
    Brockhampton Springs, West
    Street, Havant
    PO9 1LG Hampshire
    		United KingdomBritishAccountant138673370003
    CULLINAN, Rory Malcolm
    25 Oakwood Court
    Abbotsbury Road
    W14 8JU London
    		Director
    25 Oakwood Court
    Abbotsbury Road
    W14 8JU London
    		EnglandBritishCompany Director149327390001
    DOUGHTY, William Robert
    Brockhampton Springs, West
    Street, Havant
    PO9 1LG Hampshire
    		Director
    Brockhampton Springs, West
    Street, Havant
    PO9 1LG Hampshire
    		United KingdomBritishBanker141397620001
    ELLIS, David James
    Gresham Street
    EC2V 7BX London
    1
    United Kingdom
    		Director
    Gresham Street
    EC2V 7BX London
    1
    United Kingdom
    		EnglandBritishAccountant113760650001
    ELLIS, David James
    Brockhampton Springs, West
    Street, Havant
    PO9 1LG Hampshire
    		Director
    Brockhampton Springs, West
    Street, Havant
    PO9 1LG Hampshire
    		EnglandBritishAccountant113760650001
    ELLIS, David James
    Brockhampton Springs, West
    Street, Havant
    PO9 1LG Hampshire
    		Director
    Brockhampton Springs, West
    Street, Havant
    PO9 1LG Hampshire
    		EnglandBritishAccountant113760650001
    GRAHAM, Penelope Gail
    17 Wlademar Road
    SW19 7LT Wimbledon
    London
    		Director
    17 Wlademar Road
    SW19 7LT Wimbledon
    London
    		AustralianInvestment81956710001
    ORTON, Helen Mary Grace
    Brockhampton Springs, West
    Street, Havant
    PO9 1LG Hampshire
    		Director
    Brockhampton Springs, West
    Street, Havant
    PO9 1LG Hampshire
    		EnglandBritishDirector201793540001
    OWENS, David William
    Gracechurch Street
    EC3V 0BT London
    40
    England
    		Director
    Gracechurch Street
    EC3V 0BT London
    40
    England
    		EnglandBritishCompany Director110731260001
    PORTEOUS, Roderic Colquhoun
    Brockhampton Springs, West
    Street, Havant
    PO9 1LG Hampshire
    		Director
    Brockhampton Springs, West
    Street, Havant
    PO9 1LG Hampshire
    		EnglandBritishCompany Director167687790001
    RAE, Neil
    Brockhampton Springs, West
    Street, Havant
    PO9 1LG Hampshire
    		Director
    Brockhampton Springs, West
    Street, Havant
    PO9 1LG Hampshire
    		United KingdomBritishCompany Director119437600002
    REES, Robert Hugh Corrie
    Leicester House
    High Street Penshurst
    TN11 8BT Tonbridge
    Kent
    		Director
    Leicester House
    High Street Penshurst
    TN11 8BT Tonbridge
    Kent
    		United KingdomBritishFund Manager94778040001
    ROADNIGHT, Nicholas John
    Brockhampton Springs, West
    Street, Havant
    PO9 1LG Hampshire
    		Director
    Brockhampton Springs, West
    Street, Havant
    PO9 1LG Hampshire
    		EnglandBritishDirector52705530001
    SHEERAN, Nick John
    Brockhampton Springs, West
    Street, Havant
    PO9 1LG Hampshire
    		Director
    Brockhampton Springs, West
    Street, Havant
    PO9 1LG Hampshire
    		United KingdomBritishDirector165089980001
    SMITH, Neville
    Brockhampton Springs, West
    Street, Havant
    PO9 1LG Hampshire
    		Director
    Brockhampton Springs, West
    Street, Havant
    PO9 1LG Hampshire
    		EnglandBritishAccountant56899240001
    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 CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chris Loughlin
    Brockhampton Springs, West
    Street, Havant
    PO9 1LG Hampshire
    		Apr 01, 2021
    Brockhampton Springs, West
    Street, Havant
    PO9 1LG Hampshire
    		No
    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.
    • 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.
    • 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.
    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 Gracechurch Street
    England
    		Mar 16, 2018
    Gracechurch Street
    EC3V 0BT London
    40 Gracechurch Street
    England
    		No
    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 Neville Smith
    Brockhampton Springs, West
    Street, Havant
    PO9 1LG Hampshire
    		Apr 06, 2016
    Brockhampton Springs, West
    Street, Havant
    PO9 1LG 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 Mark Shepherd
    Brockhampton Springs, West
    Street, Havant
    PO9 1LG Hampshire
    		Apr 06, 2016
    Brockhampton Springs, West
    Street, Havant
    PO9 1LG 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, Havant
    PO9 1LG Hampshire
    		Apr 06, 2016
    Brockhampton Springs, West
    Street, Havant
    PO9 1LG 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, Havant
    PO9 1LG Hampshire
    		Apr 06, 2016
    Brockhampton Springs, West
    Street, Havant
    PO9 1LG 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, Havant
    PO9 1LG Hampshire
    		Apr 06, 2016
    Brockhampton Springs, West
    Street, Havant
    PO9 1LG 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.
    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