Teabrew Limited

Active01545653 Private limited company
Incorporated
16 February 1981 (45 years)
Industry
Mixed farming (01500)
Owned by
Christian Jack Cookson
Amanda Jill Hayward
William Robert Hayward
Accounts type
Total exemption full
Region
South East
Address
Holmsted Farm
Cuckfield
Haywards Heath
RH17 5JF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2019
British
Born September 1966 (60)
Director · Appointed 18 January 1994
British
Born June 1965 (61)
Secretary · Appointed 15 September 1993
British
Director
British
Born December 1943 (82)
Officer history (3 former)
19 December 2019
Appointed Hayward, Amanda Jill as Director
18 January 1994
Appointed Hayward, William Robert as Director
15 September 1993
Appointed Hayward, Eileen Carole as Secretary
15 September 1993
Resigned Hayward, Robert Anthony as Secretary
15 September 1993
Resigned Hayward, Robert Anthony as Director
29 July 1993
Resigned Hayward, Joyce Agnes as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Christian Jack Cookson
Individual · Notified 7 August 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born March 1979 (47)
Individual · Notified 2 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born June 1965 (61)

Holdings 1

Companies where Teabrew Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (3)
7 August 2024
Ceased Eileen Carol Hayward (As Trustee) — Owns 25–50% of shares (as a trust)
7 August 2024
Ceased Jack Stewart Cookson — Owns 25–50% of shares (as a trust)
2 January 2018
Ceased Eileen Carole Hayward — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 March 2026
14 January 2026Confirmation statement with no updates31 December 2025
19 June 2025Total exemption full accounts31 March 2025
7 January 2025Change of details for a person with significant control
7 January 2025Cessation of a person with significant control
Show all recent filings

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