Noakes Heathfield Limited EASTBOURNE


Noakes Heathfield Limited is a private limited company located at Chantry House, 22 Upperton Road, Eastbourne BN21 1BF. Incorporated on 2022-12-05, this 1-year-old company is run by 2 directors.
Director Marcellus E., appointed on 05 April 2023. Director Charlotte S., appointed on 05 December 2022.
The company is officially categorised as "unlicensed restaurants and cafes" (SIC: 56102).

Noakes Heathfield Limited Address / Contact

Office Address Chantry House
Office Address2 22 Upperton Road
Town Eastbourne
Post code BN21 1BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 14522798
Date of Incorporation Mon, 5th Dec 2022
Industry Unlicensed restaurants and cafes
End of financial Year 31st March
Company age 2 years old
Account next due date Thu, 5th Sep 2024 (112 days left)
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)

Company staff

Marcellus E.

Position: Director

Appointed: 05 April 2023

Charlotte S.

Position: Director

Appointed: 05 December 2022

Brian A.

Position: Director

Appointed: 05 December 2022

Resigned: 05 April 2023

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we researched, there is Marcellus E. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Kc Heathfield that entered Eastbourne, United Kingdom as the official address. This PSC has a legal form of "a private limited company by guarantee without share", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Charlotte S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Marcellus E.

Notified on 5 April 2023
Nature of control: significiant influence or control

Kc Heathfield

Chantry House 22 Upperton Road, Eastbourne, East Sussex, BN21 1BF, United Kingdom

Legal authority English And Welsh
Legal form Private Limited Company By Guarantee Without Share
Country registered United Kingdom
Place registered Companies House
Registration number 04657412
Notified on 5 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Charlotte S.

Notified on 5 December 2022
Nature of control: significiant influence or control

Brian A.

Notified on 5 December 2022
Ceased on 5 April 2023
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 4th December 2023
filed on: 18th, December 2023
Free Download (3 pages)

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