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Companies House/Portsmouth/Company profile

CONNECT (EGHAM) LIMITED

Active
14013710·incorporated 2022-03-30

CONNECT (EGHAM) LIMITED is an active UK private limited company, incorporated on 30 March 2022 at Companies House (number 14013710; OpenRegistry canonical ID GB-14013710-connect-egham-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 10,191 active companies registered in Portsmouth, Hampshire (postcode PO1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-30
Registered Address
UNIT 6 ST GEORGES BUSINESS CENTRE, ST GEORGES SQUARE, PORTSMOUTH, HAMPSHIRE, PO1 3EY, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-29. Financial year-end: 29/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Mortgages and charges

8 charges recorded against the company at Companies House: 5 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CONNECT (EGHAM) LIMITED has 1 person with significant control on file:

  • Henry Thomas Homes Limited (United Kingdom reg. 14840023). Notified 2025-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Connect Land & Developments Group Ltd (United Kingdom reg. 13749774). Notified 2022-03-30. Ceased 2022-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Howard Grocott born 1962 resident in England, British national. Notified 2022-03-30. Ceased 2023-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr William Williams born 1960 resident in England, British national. Notified 2022-03-30. Ceased 2023-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Darren Robert Shelley born 1965 resident in England, English national. Notified 2023-08-21. Ceased 2025-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Adam John Bolger born 1981 resident in England, English national. Notified 2023-08-21. Ceased 2025-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Portsmouth: