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Companies House/Haywards Heath/Company profile

M.& R.INVESTMENTS(HASSOCKS)LIMITED

Active
00534602·incorporated 1954-06-18

M.& R.INVESTMENTS(HASSOCKS)LIMITED is an active UK private limited company, incorporated on 18 June 1954 at Companies House (number 00534602; OpenRegistry canonical ID GB-00534602-m-r-investments-hassocks-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 4,673 active companies registered in Haywards Heath, West Sussex (postcode RH17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1954-06-18
Registered Address
KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of M.& R.INVESTMENTS(HASSOCKS)LIMITED

Shareholders

Look up shareholders of M.& R.INVESTMENTS(HASSOCKS)LIMITED

Financials

Check financials of M.& R.INVESTMENTS(HASSOCKS)LIMITED

Filings

Check filing history of M.& R.INVESTMENTS(HASSOCKS)LIMITED

Accounts

Last filed accounts made up to 2025-03-25. Next accounts due 2026-12-25. Financial year-end: 25/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

M.& R.INVESTMENTS(HASSOCKS)LIMITED has 2 persons with significant control on file:

  • Mrs Sasha Dawn Kingsley born 1974 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ross Marchant born 1977 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Roy Medhurst Marchant born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2025-09-22.
    • Has significant influence or control
  • Mrs Christine Frances Marchant born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2025-09-22.
    • Has significant influence or control
  • Stonehage Fleming Trust Holdings (Jersey) Limited (Jersey reg. 73720). Notified 2016-04-06. Ceased 2016-12-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Haywards Heath:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00534602.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.