CHARLHEIGHTS LIMITED
2ND FLOOR CROWN HOUSE, 37 HIGH STREET, EAST GRINSTEAD RH19 3AF- Active
- Private Limited Company
- Company No. 01099817
- Last Updated: 01 Mar 2024
Company Profile
CHARLHEIGHTS LIMITED was incorporated on Monday, March 5, 1973 as a Private Limited Company with registered address in EAST GRINSTEAD. CHARLHEIGHTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 51 years 11 months and 18 days.
| Name | CHARLHEIGHTS LIMITED |
|---|---|
| Company number | 01099817 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR CROWN HOUSE 37 HIGH STREET EAST GRINSTEAD RH19 3AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hdl Holdings Limited Bath Street, St Helier, JE4 8UT |
Dates: Tuesday, August 31, 2021 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
|
| Mr Niklas Lanik Nationality: Austrian |
Dates: Sunday, May 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 20 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLHEIGHTS LIMITED | 05 Mar 1973 |