Founded in 2001, South Downs, classified under reg no. 04251707 is an active company. Currently registered at Brockhampton Springs PO9 1LG, Havant the company has been in the business for twenty three years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 2nd October 2001 South Downs Limited is no longer carrying the name Hackremco (no.1852).
At the moment there are 2 directors in the the firm, namely John M. and Colin T.. In addition one secretary - Christopher H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Brockhampton Springs |
| Office Address2 | West Street |
| Town | Havant |
| Post code | PO9 1LG |
| Country of origin | United Kingdom |
| Registration Number | 04251707 |
| Date of Incorporation | Fri, 13th Jul 2001 |
| Industry | Water collection, treatment and supply |
| End of financial Year | 31st March |
| Company age | 23 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 01 November 2018
Position: Secretary
Appointed: 18 September 2009
The list of PSCs who own or have control over the company consists of 8 names. As we established, there is Christopher L. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Ancala Fornia Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", 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 David O., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Christopher L.
| Notified on | 1 April 2021 |
| Nature of control: |
significiant influence or control |
Ancala Fornia Limited
40 Gracechurch Street, London, EC3V 0BT, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10421753 |
| Notified on | 16 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David O.
| Notified on | 16 March 2018 |
| Ceased on | 5 March 2021 |
| Nature of control: |
significiant influence or control |
Mark S.
| Notified on | 6 April 2016 |
| Ceased on | 16 March 2018 |
| Nature of control: |
significiant influence or control |
David E.
| Notified on | 6 April 2016 |
| Ceased on | 16 March 2018 |
| Nature of control: |
significiant influence or control |
Stuart L.
| Notified on | 6 April 2016 |
| Ceased on | 16 March 2018 |
| Nature of control: |
significiant influence or control |
Neville S.
| Notified on | 6 April 2016 |
| Ceased on | 16 March 2018 |
| Nature of control: |
significiant influence or control |
Paul T.
| Notified on | 6 April 2016 |
| Ceased on | 16 March 2018 |
| Nature of control: |
significiant influence or control |
| Hackremco (no.1852) | October 2, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 14th, August 2023 |
accounts | Free Download (63 pages) |
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