1 CONNAUGHT ROAD HOVE LIMITED Active
Company Number
03010608
Incorporation Date
1995-01-17
Registered Office Address
1 Connaught Road, Hove, East Sussex, BN3 3WB
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| HAMIE, Ali Ahmad | Secretary | 2001-06-09 | N/A | British |
| CHEN, Min-Yuan | Director | 2016-04-05 | N/A | British / England |
| CONSTABLE, Paul David | Director | 1995-01-17 | N/A | British / England |
| FOSTER, Jordan Lee | Director | 2024-06-07 | N/A | British / England |
| APPLEBY, Elizabeth Mary | Secretary | 1997-06-26 | N/A | British |
| HALL, Andrew | Secretary | 1998-07-13 | N/A | British |
| HUNT, Jacqueline Mauricette Lucienne | Secretary | 1995-01-17 | N/A | British |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-01-17 | N/A | N/A |
| APPLEBY, Elizabeth Mary | Director | 1995-01-17 | N/A | British |
| BOTTLE, Barbara | Director | 2005-04-26 | N/A | British / United Kingdom |
| HALL, Andrew | Director | 1997-06-26 | N/A | British |
| HAMIE, Ali Ahmad | Director | 2001-06-09 | N/A | British / United Kingdom |
| HUNT, James Achurch | Director | 1995-01-17 | N/A | British |
| MAHONEY, Nicholas James | Director | 1998-07-13 | N/A | British |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1995-01-17 | N/A | N/A |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| No Persons of Significant Control recorded. | |||
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| No granular shareholder updates filed (refer to official CS01 PDF). | |||
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2026-02-18 |
| Average Number of Employees | N/A | 2026-02-18 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2026-02-18 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2027-01-31 | N/A |
| Next Accounts Due Date | 2027-10-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-02-18 | Accounts | Accounts with accounts type micro entity |
| 2026-01-17 | Confirmation Statement | Confirmation statement with no updates |
| 2025-06-21 | Officers | Change person director company with change date |
| 2025-06-10 | Officers | Change person director company with change date |
| 2025-06-04 | Officers | Change person secretary company with change date |
| 2025-02-16 | Accounts | Accounts with accounts type micro entity |
| 2025-01-17 | Confirmation Statement | Confirmation statement with updates |
| 2024-06-11 | Officers | Appoint person director company with name date |
| 2024-06-07 | Officers | Termination director company with name termination date |
| 2024-02-18 | Accounts | Accounts with accounts type micro entity |
| 2024-01-17 | Confirmation Statement | Confirmation statement with no updates |
| 2023-02-27 | Accounts | Accounts with accounts type micro entity |
| 2023-01-17 | Confirmation Statement | Confirmation statement with no updates |
| 2022-02-19 | Accounts | Accounts with accounts type micro entity |
| 2022-01-17 | Confirmation Statement | Confirmation statement with no updates |
| 2021-04-01 | Accounts | Accounts with accounts type micro entity |
| 2021-01-17 | Confirmation Statement | Confirmation statement with no updates |
| 2020-02-23 | Accounts | Accounts with accounts type micro entity |
| 2020-01-18 | Confirmation Statement | Confirmation statement with no updates |
| 2019-11-05 | Officers | Change person secretary company with change date |
| 2019-11-05 | Officers | Change person director company with change date |
| 2019-05-15 | Accounts | Accounts with accounts type micro entity |
| 2019-01-18 | Confirmation Statement | Confirmation statement with no updates |
| 2018-02-17 | Accounts | Accounts with accounts type micro entity |
| 2018-01-17 | Confirmation Statement | Confirmation statement with updates |