South Downs Capital Limited. Head office in Hampshire. Check Director.

South Downs Capital Limited, Hampshire

South Downs Capital Limited is a private limited company. Formerly, it was called Hackremco (No.1860) Limited (changed on 2001-10-11). Situated at Brockhampton Springs, West, Street, Havant, Hampshire PO9 1LG, the aforementioned 22 years old enterprise was incorporated on 2001-09-17 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in the enterprise: John M. (appointed on 01 October 2021), Colin T. (appointed on 01 November 2018). Moving on to the secretaries (1 in total), we can name: Christopher H. (appointed on 18 September 2009).

About
Name: South Downs Capital Limited
Number: 04288161
Incorporation date: 2001-09-17
End of financial year: 31 March


Address:	Brockhampton Springs, West Street, Havant Hampshire PO9 1LG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Ancala Fornia Limited

16 March 2018

Address	40 Gracechurch Street Gracechurch Street, London, EC3V 0BT, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10421753
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chris L.

1 April 2021

Nature of control:	significiant influence or control

David O.

16 March 2018 - 5 March 2021

Nature of control:	significiant influence or control

David E.

6 April 2016 - 16 March 2018

Nature of control:	significiant influence or control

Stuart L.

6 April 2016 - 16 March 2018

Nature of control:	significiant influence or control

Neville S.

6 April 2016 - 16 March 2018

Nature of control:	significiant influence or control

Paul T.

6 April 2016 - 16 March 2018

Nature of control:	significiant influence or control

Mark S.

6 April 2016 - 16 March 2018

Nature of control:	significiant influence or control

The deadline for South Downs Capital Limited confirmation statement filing is 2024-10-01. The most current confirmation statement was submitted on 2023-09-17. The date for the next statutory accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up to 31 March 2023.

8 persons of significant control are listed in the official register, namely: Ancala Fornia Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gracechurch Street, EC3V 0BT London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 14th, August 2023 \| accounts	Free Download

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 14th, August 2023 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 14th, August 2023 \| accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 29th, December 2022 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 8th, December 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 13th, January 2021 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 20th, December 2019 \| accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 9th, October 2018 \| accounts	Free Download (58 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 28th, June 2017 \| accounts	Free Download (53 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 22nd, July 2016 \| accounts	Free Download (52 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Sep 2015 filed on: 17th, September 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 17th Sep 2015: 100.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 13th, July 2015 \| accounts	Free Download (39 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Sep 2014 filed on: 22nd, September 2014 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 16th, July 2014 \| accounts	Free Download (39 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Sep 2013 filed on: 18th, September 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 18th Sep 2013: 100.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 17th, July 2013 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Sep 2012 filed on: 3rd, October 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 7th, August 2012 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Sep 2011 filed on: 30th, September 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 10th, August 2011 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Sep 2010 filed on: 5th, October 2010 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 20th, July 2010 \| accounts	Free Download (32 pages)
363a	Annual return drawn up to Thu, 24th Sep 2009 with complete member list filed on: 24th, September 2009 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 11th, August 2009 \| accounts	Free Download (31 pages)
363a	Annual return drawn up to Tue, 23rd Sep 2008 with complete member list filed on: 23rd, September 2008 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008 filed on: 4th, August 2008 \| accounts	Free Download (31 pages)
363a	Annual return drawn up to Tue, 25th Sep 2007 with complete member list filed on: 25th, September 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 25th Sep 2007 with complete member list filed on: 25th, September 2007 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 3rd, September 2007 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 3rd, September 2007 \| accounts	Free Download (26 pages)
363a	Annual return drawn up to Mon, 18th Sep 2006 with complete member list filed on: 18th, September 2006 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 18th Sep 2006 with complete member list filed on: 18th, September 2006 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 4th, August 2006 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 4th, August 2006 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 28th, October 2005 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 28th, October 2005 \| accounts	Free Download (23 pages)
363a	Annual return drawn up to Thu, 29th Sep 2005 with complete member list filed on: 29th, September 2005 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 29th Sep 2005 with complete member list filed on: 29th, September 2005 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 8th Oct 2004 with complete member list filed on: 8th, October 2004 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 8th Oct 2004 with complete member list filed on: 8th, October 2004 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 14th, July 2004 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 14th, July 2004 \| accounts	Free Download (23 pages)
363s	Annual return drawn up to Fri, 10th Oct 2003 with complete member list filed on: 10th, October 2003 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 10th Oct 2003 with complete member list filed on: 10th, October 2003 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 7th, August 2003 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 7th, August 2003 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to Sun, 6th Oct 2002 with complete member list filed on: 6th, October 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Sun, 6th Oct 2002 with complete member list filed on: 6th, October 2002 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 1st, August 2002 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 1st, August 2002 \| accounts	Free Download (21 pages)
225	Accounting reference date shortened from 30/09/02 to 31/03/02 filed on: 2nd, November 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 31/03/02 filed on: 2nd, November 2001 \| accounts	Free Download (1 page)

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