Sovereign Harbour Trust

Active04125834 Private company limited by guarantee
Incorporated
14 December 2000 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Shirley Ann Jane Katharine Mackinnon
Accounts type
Dormant
Region
South East
Address
18 Hyde Gardens
Eastbourne
BN21 4PT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
English
Born March 1945 (81)
Mackinnon, Shirley Ann Jane Katharine
Director · Appointed 8 June 2026
British
Born February 1954 (72)
Leney, Simon
Secretary · Appointed 30 January 2024
Director · Appointed 21 June 2021
British
Born April 1967 (59)
Director · Appointed 4 September 2017
British
Born October 1951 (75)
Director · Appointed 7 December 2015
British
Born April 1968 (58)
Director · Appointed 28 August 2012
British
Born March 1968 (58)
Officer history (18 former)
30 September 2026
Appointed Weeks, Janet Anne as Director
8 June 2026
Appointed Mackinnon, Shirley Ann Jane Katharine as Director
16 January 2026
Resigned Pursglove, Michael Charles as Director
10 December 2025
Resigned Weeks, Janet Anne as Director
30 January 2024
Appointed Leney, Simon as Secretary
30 January 2024
Resigned Cripps Secretaries Limited as Corporate Secretary
21 June 2021
Appointed O'Dwyer, Peter as Director
17 August 2019
Resigned Runalls, Richard Hart as Director
3 December 2018
Resigned Clark, Carole Ann as Director
4 September 2017
Appointed Di Cara, Penelope, Councillor as Director
4 September 2017
Appointed Weeks, Janet Anne as Director
4 September 2017
Appointed Pursglove, Michael Charles as Director
7 December 2015
Appointed Cervenka, John Mischa as Director
7 December 2015
Resigned Warner, Patrick Hugh Daniel as Director
30 April 2015
Resigned Green, David John as Director
16 March 2015
Resigned Garland, Andrew as Director
2 June 2014
Appointed Runalls, Richard Hart as Director
28 August 2012
Appointed Garland, Andrew as Director
28 August 2012
Appointed Collins, Geoffrey Andrew as Director
27 June 2011
Resigned Thomas, John Roger, Councillor as Director
14 March 2011
Appointed Warner, Patrick Hugh Daniel as Director
29 September 2009
Appointed Green, David John as Director
13 July 2009
Resigned Doran, Peter Michael as Director
18 December 2007
Resigned Wheel, Anthony John as Director
17 July 2007
Resigned Cooper, Geoffrey Arthur as Director
6 July 2007
Resigned Mills, Lee James as Director
19 June 2006
Appointed Doran, Peter Michael as Director
19 June 2006
Appointed Clark, Carole Ann as Director
19 June 2006
Appointed Thomas, John Roger, Councillor as Director
8 April 2003
Appointed Mills, Lee James as Director
8 April 2003
Resigned Pellard, Brian as Director
5 February 2002
Appointed Cripps Secretaries Limited as Corporate Secretary
5 February 2002
Resigned Cooper, Geoffrey Arthur as Secretary
31 July 2001
Appointed Wheel, Anthony John as Director
31 July 2001
Resigned Fitzhugh, Dirk Olaf as Director
11 January 2001
Appointed Pellard, Brian as Director
11 January 2001
Appointed Cooper, Geoffrey Arthur as Secretary
11 January 2001
Appointed Cooper, Geoffrey Arthur as Director
11 January 2001
Appointed Fitzhugh, Dirk Olaf as Director
11 January 2001
Resigned Cripps Secretaries Limited as Corporate Secretary
11 January 2001
Resigned C.H.H. Formations Limited as Corporate Director
14 December 2000
Appointed Cripps Secretaries Limited as Corporate Secretary
14 December 2000
Appointed C.H.H. Formations Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Sovereign Harbour Trust is registered as a person with significant control

Financials

Balance sheet detail
2024

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Appointment of a director
22 July 2026Accounts for a dormant company30 September 2025
17 January 2026Confirmation statement with no updates20 December 2025
16 January 2026Termination of appointment of a director
16 January 2026Termination of appointment of a director
Show all recent filings

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