H CHALFEN LIMITED

H CHALFEN LIMITED is an active private limited company, incorporated on 23 December 2014. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on Goring Road, Worthing. The company's accounts were last made up to 29 December 2022, are next due on 29 September 2024, and fall under the accounts category: Total Exemption Full. H CHALFEN LIMITED previously had the company name WINKL PROJECT LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09366003
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/12/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1303 GORING ROAD
Post TownWORTHING
CountyWEST SUSSEX
PostcodeBN12 4NX

Accounts

Accounting Reference Date29th December
Accounts Next Due Date29/09/2024
Accounts Last Made Up Date29/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/01/2025
Last Made Up Date23/12/2023

Return

Next Due Date20/01/2017
Last Made Up Date23/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47770 - Retail sale of watches and jewellery in specialised stores

Company Name History

From 10/03/2015 onwards:
H CHALFEN LIMITED
Prior to 10/03/2015:
WINKL PROJECT LIMITED

Directors

(The company's officers)
MR STEVEN BAILEY
(~70 year old British national)
303 GORING ROAD, WORTHING, WEST SUSSEX, BN12 4NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/12/2014
MR DAVID RALPH MILLER
(~81 year old British national)
303 GORING ROAD, WORTHING, WEST SUSSEX, BN12 4NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/12/2014
MR PAUL JOHN HOTSTON BRINTON THATCHER
(~60 year old British national)
303 GORING ROAD, WORTHING, WEST SUSSEX, BN12 4NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 23/12/2014

Shareholders

(Persons of Significant Control)
Mr Paul John Hotston Brinton Thatcher
(~60 year old British national)
303 Goring Road, Worthing, West Sussex, BN12 4NX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PAUL JOHN HOTSTON BRINTON THATCHER
AMAZON ACCESS SOLUTIONS LIMITED
  • MR PAUL JOHN HOTSTON BRINTON THATCHER
  • MR PAUL JOHN HOTSTON BRINTON THATCHER
  • MR PAUL JOHN HOTSTON BRINTON THATCHER
  • MR PAUL JOHN HOTSTON BRINTON THATCHER
  • MR PAUL JOHN HOTSTON BRINTON THATCHER
  • MR PAUL JOHN HOTSTON BRINTON THATCHER
  • MR PAUL JOHN HOTSTON BRINTON THATCHER
  • MR PAUL JOHN HOTSTON BRINTON THATCHER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

H CHALFEN LIMITED: Maps

Maps show the location of the postcode of the registered office, BN12 4NX.

Map of H CHALFEN LIMITED at local scale
Map of H CHALFEN LIMITED at local scale
Map of H CHALFEN LIMITED at district scale
Map of H CHALFEN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN12 4NX

Other companies with registered offices in BN12 4NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)