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WILLIAM SUGG AND COMPANY LTD

Active
11798549·incorporated 2019-01-31

WILLIAM SUGG AND COMPANY LTD is an active UK private limited company, incorporated on 31 January 2019 at Companies House (number 11798549; OpenRegistry canonical ID GB-11798549-william-sugg-and-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 27400 (Manufacture of electric lighting equipment), one of 1,076 active UK entities in that code and one of 6,579 active companies registered in Horsham (postcode RH13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-31
Registered Address
UNIT 23, BLATCHFORD CLOSE, HORSHAM, RH13 5RG, ENGLAND
SIC
27400 — Manufacture of electric lighting equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WILLIAM SUGG AND COMPANY LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Mortgages and charges

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

Persons with significant control

WILLIAM SUGG AND COMPANY LTD has 1 person with significant control on file:

  • Hero Capital Ltd (England reg. 12100901). Notified 2019-08-18.
    • 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:

  • Mr Mark Ian Jones born 1961 resident in England, British national. Notified 2019-01-31. Ceased 2019-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nigel Rutherford born 1959 resident in United Kingdom, British national. Notified 2019-01-31. Ceased 2019-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

WILLIAM SUGG AND COMPANY LTD has previously traded as:

  • WESTMINSTER HERITAGE LIGHTING LIMITED (until 2019-05-25)

Similar UK companies

Other companies registered under SIC 27400 (Manufacture of electric lighting equipment):

Other companies registered in Horsham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11798549.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.