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Companies House/Hailsham/Company profile

NEPTUNE DESIGN CENTRE HAILSHAM LIMITED

Active
07187104·incorporated 2010-03-11

NEPTUNE DESIGN CENTRE HAILSHAM LIMITED is an active UK private limited company, incorporated on 11 March 2010 at Companies House (number 07187104; OpenRegistry canonical ID GB-07187104-neptune-design-centre-hailsham-limited). Sophymarine's OpenRegistry classifies it under SIC 47599 (Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store), one of 8,373 active UK entities in that code and one of 2,967 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
2010-03-11
Registered Address
NEPTUNE HOUSE, NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEPTUNE DESIGN CENTRE HAILSHAM LIMITED has 3 persons with significant control on file:

  • Mrs Tanya Macpherson born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Toby David Macpherson born 1972 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alastair Charles Redman born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Toby David Macpherson born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Tanya Macpherson born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NEPTUNE DESIGN CENTRE HAILSHAM LIMITED has previously traded as:

  • TAGO DEVELOPMENTS LIMITED (until 2012-10-03)

Similar UK companies

Other companies registered under SIC 47599 (Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store):

Other companies registered in Hailsham: