TREADS OF HAILSHAM LIMITED

TREADS OF HAILSHAM LIMITED

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

    Company NameTREADS OF HAILSHAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05509239
    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 TREADS OF HAILSHAM LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TREADS OF HAILSHAM LIMITED located?

    Registered Office Address
    Unit A6 Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TREADS OF HAILSHAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for TREADS OF HAILSHAM LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for TREADS OF HAILSHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    10 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Jul 15, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 74 Brodrick Road Eastbourne East Sussex BN22 9NS to Unit a6 Chaucer Business Park Dittons Road Polegate BN26 6QH on Apr 30, 2019

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Jul 15, 2018 with updates

    4 pagesCS01

    Termination of appointment of William Rakow as a secretary on Apr 05, 2017

    1 pagesTM02

    Confirmation statement made on Jul 15, 2017 with updates

    5 pagesCS01

    Termination of appointment of William Rakow as a director on Apr 30, 2017

    1 pagesTM01

    Termination of appointment of Janel Rakow as a director on Apr 30, 2017

    1 pagesTM01

    Cessation of Janel Rakow as a person with significant control on Jan 31, 2017

    1 pagesPSC07

    Cessation of William Rakow as a person with significant control on Jan 31, 2017

    1 pagesPSC07

    Notification of Daniel Ackland as a person with significant control on Feb 01, 2017

    2 pagesPSC01

    Notification of Joanna Ackland as a person with significant control on Feb 01, 2017

    2 pagesPSC01

    Notification of Janel Rakow as a person with significant control on Jul 01, 2016

    2 pagesPSC01

    Who are the officers of TREADS OF HAILSHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACKLAND, Daniel
    BN23 7NX Eastbourne
    95 Pensford Drive
    East Sussex
    United Kingdom
    Director
    BN23 7NX Eastbourne
    95 Pensford Drive
    East Sussex
    United Kingdom
    United KingdomBritishCompany Director236127300001
    ACKLAND, Joanna
    BN23 7NX Eastbourne
    95 Pensford Drive
    East Sussex
    United Kingdom
    Director
    BN23 7NX Eastbourne
    95 Pensford Drive
    East Sussex
    United Kingdom
    United KingdomBritishCompany Director236127330001
    RAKOW, William
    Greytiles 122 Wannock Lane
    Lower Willingdon
    BN20 9SJ Eastbourne
    East Sussex
    Secretary
    Greytiles 122 Wannock Lane
    Lower Willingdon
    BN20 9SJ Eastbourne
    East Sussex
    BritishCompany Director108809140001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    RAKOW, Janel
    Greytiles 122 Wannock Lane
    Lower Willingdon
    BN20 9SJ Eastbourne
    East Sussex
    Director
    Greytiles 122 Wannock Lane
    Lower Willingdon
    BN20 9SJ Eastbourne
    East Sussex
    United KingdomBritishCompany Director108809170001
    RAKOW, William
    Greytiles 122 Wannock Lane
    Lower Willingdon
    BN20 9SJ Eastbourne
    East Sussex
    Director
    Greytiles 122 Wannock Lane
    Lower Willingdon
    BN20 9SJ Eastbourne
    East Sussex
    United KingdomBritishCompany Director108809140001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of TREADS OF HAILSHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Ackland
    BN23 7NX Eastbourne
    95 Pensford Drive
    East Sussex
    United Kingdom
    Feb 01, 2017
    BN23 7NX Eastbourne
    95 Pensford Drive
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Joanna Ackland
    BN23 7NX Eastbourne
    95 Pensford Drive
    East Sussex
    United Kingdom
    Feb 01, 2017
    BN23 7NX Eastbourne
    95 Pensford Drive
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Rakow
    Lower Willingdon
    BN20 9SJ Eastbourne
    Greytiles 122 Wannock Lane
    East Sussex
    United Kingdom
    Jul 01, 2016
    Lower Willingdon
    BN20 9SJ Eastbourne
    Greytiles 122 Wannock Lane
    East Sussex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Janel Rakow
    Lower Willingdon
    BN20 9SJ Eastbourne
    Greytiles 122 Wannock Lane
    East Sussex
    United Kingdom
    Jul 01, 2016
    Lower Willingdon
    BN20 9SJ Eastbourne
    Greytiles 122 Wannock Lane
    East Sussex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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