Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Forty Nine C.H.R. Ltd.
- Incorporated
- 10 February 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Lucy Georgina HaydenNanna HepkeOliver Quast
- Controlled by
- Lucy Georgina HaydenNanna HepkeMiranda Jane Watson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Suite 2 Rauter House Sybron WayJarvis BrookCrowboroughTN6 3DZ
Officers 5 active
Officer details are public data from the Companies House register.
Hayden, Lucy Georgina
Director · Appointed 6 April 2004
British
Born July 1967 (59)
Quast, Oliver
Secretary · Appointed 16 August 2001
German
Hepke, Nanna
Director · Appointed 20 December 1999
German
Born September 1966 (60)
Quast, Oliver
Director · Appointed 20 December 1999
German
Born December 1966 (59)
Watson, Miranda Jane
Director · Appointed 10 February 1999
British
Born December 1957 (68)
Officer history (6 former)
6 April 2004
Appointed Hayden, Lucy Georgina as Director
6 April 2004
Resigned Fawcett, Benjamin John as Director
16 August 2001
Resigned Addison, Hilary Mary as Secretary
16 August 2001
Appointed Quast, Oliver as Secretary
16 August 2001
Resigned Addison, Hilary Mary as Director
16 August 2001
Appointed Fawcett, Benjamin John as Director
15 February 2000
Appointed Addison, Hilary Mary as Secretary
9 February 2000
20 December 1999
Resigned Adler, Benjamin as Director
20 December 1999
Appointed Quast, Oliver as Director
20 December 1999
Appointed Hepke, Nanna as Director
10 February 1999
10 February 1999
10 February 1999
Appointed Adler, Benjamin as Director
10 February 1999
Appointed Watson, Miranda Jane as Director
10 February 1999
10 February 1999
Appointed Addison, Hilary Mary as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Lucy Georgina Hayden
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born July 1967 (59)
Nanna Hepke
Individual · Notified 6 April 2016
Right to appoint and remove directors
German
Born September 1966 (60)
Miranda Jane Watson
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born December 1957 (68)
Oliver Quast
Individual · Notified 6 April 2016
Right to appoint and remove directors
German
Born December 1966 (59)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £836
- Current Ratio
- 2.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £892 | |||||
| Debtors | £56 | |||||
| Cash | £836 | £3,093 | £1,577 | £3,988 | £2,179 | £213 |
| Creditors (< 1 year) | £388 | £3,332 | £2,925 | £3,269 | £2,926 | £3,023 |
| Net Current Assets | £504 | (£239) | (£1,348) | £719 | (£747) | (£2,810) |
| Shareholder Funds | £504 | (£239) | (£1,348) | £719 | (£747) | (£2,810) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Confirmation statement with updates | 10 February 2026 | ||
| 17 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 27 October 2025 | Director's details changed | |||
| 27 October 2025 | Change of details for a person with significant control | |||
| 6 March 2025 | Confirmation statement with no updates | 10 February 2025 |
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