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Conquest House Limited

Conquest House Limited is an active company incorporated on 8 August 2006 with the registered office located in Bexhill-on-Sea, East Sussex. Conquest House Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05899341
Private limited company
Age
19 years
Incorporated 8 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (29 days ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Conquest House
Collington Avenue
Bexhill-On-Sea
East Sussex
TN39 3LW
Same address for the past 16 years
Telephone
0333 3219801
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1963
Director • Dutch • Lives in England • Born in Mar 1977
Director • British • Lives in UK • Born in May 1987
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Hastings Financial Services Limited
Anthony Stephen Leppard, Tobias Adriaan Van Der Meer, and 2 more are mutual people.
Active
Hastings Repair Services Limited
Anthony Stephen Leppard, John Alexander Worth, and 1 more are mutual people.
Active
Hastings Direct Limited
Anthony Stephen Leppard and Tobias Adriaan Van Der Meer are mutual people.
Active
Peoples Choice (Europe) Limited
Anthony Stephen Leppard and Tobias Adriaan Van Der Meer are mutual people.
Active
Advantage Insurance Services Limited
Anthony Stephen Leppard and Tobias Adriaan Van Der Meer are mutual people.
Active
Hastings Insurance Services Limited
Anthony Stephen Leppard is a mutual person.
Active
Icoserv Limited
Anthony Stephen Leppard is a mutual person.
Active
Hastings (Us) Limited
Tobias Adriaan Van Der Meer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £645.01K (-100%)
Turnover
£343.75K
Decreased by £31.25K (-8%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2
Decreased by £4.55M (-100%)
Total Liabilities
£0
Decreased by £20.26K (-100%)
Net Assets
£2
Decreased by £4.52M (-100%)
Debt Ratio (%)
0%
Decreased by 0.45% (-100%)
Latest Activity
Confirmation Submitted
17 Days Ago on 20 Aug 2025
Full Accounts Submitted
11 Months Ago on 22 Sep 2024
Anthony Stephen Leppard Resigned
1 Year Ago on 31 Aug 2024
Mrs Pamela Anne Middleton Appointed
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year Ago on 9 Aug 2024
John Alexander Worth Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr James John Hay Appointed
1 Year 2 Months Ago on 1 Jul 2024
Hastings Group Holdings Limited (PSC) Resigned
1 Year 8 Months Ago on 14 Dec 2023
Hastings Insurance Services Limited (PSC) Appointed
1 Year 8 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years Ago on 16 Aug 2023
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Documents
Confirmation statement made on 8 August 2025 with updates
Submitted on 20 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Appointment of Mrs Pamela Anne Middleton as a secretary on 31 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Anthony Stephen Leppard as a secretary on 31 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 9 Aug 2024
Termination of appointment of John Alexander Worth as a director on 1 July 2024
Submitted on 3 Jul 2024
Appointment of Mr James John Hay as a director on 1 July 2024
Submitted on 3 Jul 2024
Memorandum and Articles of Association
Submitted on 14 Jan 2024
Resolutions
Submitted on 30 Dec 2023
Statement by Directors
Submitted on 15 Dec 2023
Repayment History
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