LITTLEWOOD HOLDINGS (SUSSEX) LIMITED - BATTLE


Company Profile Company Filings

Overview

LITTLEWOOD HOLDINGS (SUSSEX) LIMITED is a Private Limited Company from BATTLE ENGLAND and has the status: Active.
LITTLEWOOD HOLDINGS (SUSSEX) LIMITED was incorporated 13 years ago on 20/12/2010 and has the registered number: 07474248. The accounts status is FULL and accounts are next due on 28/02/2025.

LITTLEWOOD HOLDINGS (SUSSEX) LIMITED - BATTLE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

LITTLEWOOD FENCING
BATTLE
EAST SUSSEX
TN33 9LJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEHAD VERJEE Nov 1981 British Director 2017-12-13 CURRENT
MS DEREKA ANNE SYMES Dec 1962 British Director 2017-12-13 CURRENT
JONATHAN MICHAEL HOBDEN Dec 1971 British Director 2010-12-20 CURRENT
GRAHAM BERNARD JACKSON May 1954 British Director 2010-12-20 UNTIL 2017-12-13 RESIGNED
MR PAUL FREDERICK HOBDEN Aug 1977 British Director 2010-12-20 UNTIL 2017-12-13 RESIGNED
NICHOLAS HENRY HOBDEN Jan 1974 British Director 2010-12-20 UNTIL 2017-12-13 RESIGNED
MR STEPHEN JAMES MOORE Secretary 2011-01-05 UNTIL 2011-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Littlewood Fencing Uk Limited 2017-12-13 Battle   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Frederick Hobden 2016-04-06 - 2017-12-13 8/1977 Billericay   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Henry Hobden 2016-04-06 - 2017-12-13 1/1974 Billericay   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Michael Hobden 2016-04-06 - 2017-12-13 12/1971 Billericay   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LITTLEWOOD FENCING LIMITED BATTLE ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
YPO GREATER LONDON LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
L W SECURITY SOLUTIONS LIMITED BILLERICAY ENGLAND Dissolved... TOTAL EXEMPTION FULL 80200 - Security systems service activities
LITTLEWOOD RENEWABLES LIMITED BATTLE ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
BE-A EDUCATION LIMITED WARWICK ENGLAND Active SMALL 62012 - Business and domestic software development
EASTBOURNE TRAINING COMPLEX LIMITED EASTBOURNE ENGLAND Active MICRO ENTITY 93110 - Operation of sports facilities
LITTLEWOOD FENCING UK LIMITED BATTLE UNITED KINGDOM Active GROUP 81300 - Landscape service activities
JNP (SUSSEX) LTD HAILSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WHITECHAPEL ACQUISITIONS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
FUTURE MOTORS LIMITED BILLERICAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 27110 - Manufacture of electric motors, generators and transformers
HOXTON SQUARE ACQUISITIONS LIMITED LONDON ... SMALL 68100 - Buying and selling of own real estate
PITFIELD STREET ACQUISITIONS LIMITED LONDON ... SMALL 68100 - Buying and selling of own real estate
PLH & SONS PROPERTY LTD HAILSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WORX SERVICES GROUP LTD BATTLE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
FENCE WORX LTD BATTLE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
ADDITION CAPITAL LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ADDITION COACH GP LTD MILTON KEYNES UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
NMH PLANT HIRE REPAIRS & MAINTENANCE LIMITED HAILSHAM UNITED KINGDOM Active NO ACCOUNTS FILED 33120 - Repair of machinery
ADDITION COACH CARRY SPV LLP MILTON KEYNES UNITED KINGDOM Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Littlewood Holdings (Sussex) Limited - Limited company accounts 23.2 2024-01-10 31-05-2023 £14,342 Cash £3,537,188 equity
Littlewood Holdings (Sussex) Limited - Limited company accounts 22.3 2022-11-16 31-05-2022 £1,497 Cash £3,415,013 equity
Littlewood Holdings (Sussex) Limited - Limited company accounts 20.1 2021-12-18 31-05-2021 £16,326 Cash £3,278,778 equity
Littlewood Holdings (Sussex) Limited - Limited company accounts 18.2 2019-12-10 31-05-2019 £4,326 Cash £2,943,224 equity
Littlewood Holdings (Sussex) Limited - Limited company accounts 18.2 2019-02-26 31-05-2018 £10,528 Cash £2,905,364 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLARUK LIMITED BATTLE ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
LITTLEWOOD FENCING LIMITED BATTLE ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
LITTLEWOOD RENEWABLES LIMITED BATTLE ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
VANTAGE POINT PROPERTY MANAGEMENT LTD BATTLE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RED SQUIRREL BATTLE LIMITED BATTLE Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
LITTLEWOOD FENCING UK LIMITED BATTLE UNITED KINGDOM Active GROUP 81300 - Landscape service activities
LAZER2 SOLAR THERMAL LTD BATTLE ENGLAND Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
BERRY SYSTEMS UK LIMITED BATTLE UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.