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Herstmonceux Castle Estate Limited

Herstmonceux Castle Estate Limited is an active company incorporated on 25 February 1994 with the registered office located in Hailsham, East Sussex. Herstmonceux Castle Estate Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02902475
Private limited company
Age
31 years
Incorporated 25 February 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (9 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Learn more about Herstmonceux Castle Estate Limited
Contact Update Details
Address
Herstmonceux Castle
Herstmonceux
Hailsham
East Sussex
BN27 1RN
Same address for the past 31 years
Telephone
01323834444
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Alan McInnes
Director • British • Lives in UK • Born in Dec 1947
Scott Girvin
Director • British • Lives in England • Born in Dec 1977
James Hastings Lewis Knowles
Director • British,canadian • Lives in England • Born in May 1963
Dr Patrick Deane
Director • Canadian • Lives in Canada • Born in Dec 1956
Heather Christie
Director • British,canadian • Lives in England • Born in Mar 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bader College
James Hastings Lewis Knowles, Joshua Casey Dennis Purvis, and 2 more are mutual people.
Active
Centricus Asset Management Limited
Joshua Casey Dennis Purvis is a mutual person.
Active
Novarca (UK) Limited
James Hastings Lewis Knowles is a mutual person.
Active
Centricus International Limited
Joshua Casey Dennis Purvis is a mutual person.
Active
Centricus Limited
Joshua Casey Dennis Purvis is a mutual person.
Active
Centricus Partners Limited
Joshua Casey Dennis Purvis is a mutual person.
Active
Centricus Services Limited
Joshua Casey Dennis Purvis is a mutual person.
Active
Centricus Group Limited
Joshua Casey Dennis Purvis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£143.75K
Increased by £79.4K (+123%)
Turnover
£639.45K
Decreased by £123.46K (-16%)
Employees
5
Decreased by 3 (-38%)
Total Assets
£170.5K
Increased by £37.98K (+29%)
Total Liabilities
-£342.68K
Increased by £40.06K (+13%)
Net Assets
-£172.18K
Decreased by £2.08K (+1%)
Debt Ratio (%)
201%
Decreased by 27.37% (-12%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
7 Months Ago on 10 Apr 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Small Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Victoria Purtill Resigned
1 Year 9 Months Ago on 5 Feb 2024
Ms. Rebecca Arija Coupland Appointed
1 Year 9 Months Ago on 5 Feb 2024
Victoria Purtill Appointed
2 Years 3 Months Ago on 21 Jul 2023
Karen Iona Fountain Resigned
2 Years 4 Months Ago on 30 Jun 2023
Mr Scott Girvin Appointed
2 Years 4 Months Ago on 30 Jun 2023
Valerie Hope Lee Resigned
2 Years 5 Months Ago on 14 Jun 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 30 April 2024
Submitted on 10 Apr 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 18 Feb 2025
Accounts for a small company made up to 30 April 2023
Submitted on 24 Apr 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 23 Feb 2024
Termination of appointment of Victoria Purtill as a secretary on 5 February 2024
Submitted on 23 Feb 2024
Appointment of Ms. Rebecca Arija Coupland as a secretary on 5 February 2024
Submitted on 22 Feb 2024
Certificate of change of name
Submitted on 24 Jul 2023
Appointment of Victoria Purtill as a secretary on 21 July 2023
Submitted on 21 Jul 2023
Termination of appointment of Valerie Hope Lee as a secretary on 14 June 2023
Submitted on 21 Jul 2023
Appointment of Mr Scott Girvin as a director on 30 June 2023
Submitted on 12 Jul 2023
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Repayment History
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