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Companies House/Hailsham/Company profile

W.RUSSELL & SON LIMITED

Active
01303501·incorporated 1977-03-18

W.RUSSELL & SON LIMITED is an active UK private limited company, incorporated on 18 March 1977 at Companies House (number 01303501; OpenRegistry canonical ID GB-01303501-w-russell-son-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 2,963 active companies registered in Hailsham, East Sussex (postcode BN27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-03-18
Registered Address
30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-24. Next confirmation statement due 2026-06-07.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

W.RUSSELL & SON LIMITED has 1 person with significant control on file:

  • Mr Robert Russell Greenhalgh born 1975 resident in England, British national. Notified 2018-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Executors Of Gerald Ian Russell born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more 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 Hailsham: