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Companies House/Hailsham/Company profile

EASTHEAD HOLDINGS LTD

Active
11053200·incorporated 2017-11-08

EASTHEAD HOLDINGS LTD is an active UK private limited company, incorporated on 8 November 2017 at Companies House (number 11053200; OpenRegistry canonical ID GB-11053200-easthead-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 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
2017-11-08
Registered Address
30/34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Persons with significant control

EASTHEAD HOLDINGS LTD has 1 person with significant control on file:

  • Mr Edward John Rhys-Hurn born 1982 resident in England, British national. Notified 2018-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Woodberry Secretarial Limited (England reg. 07168188). Notified 2017-11-08. Ceased 2018-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Geoffrey David Slater born 1963 resident in England, British national. Notified 2018-03-23. Ceased 2018-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EASTHEAD HOLDINGS LTD has previously traded as:

  • NETDENE LIMITED (until 2019-05-09)

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Hailsham: