South Bank Estates (Holdings) Limited

Active04271379 Private limited company
Incorporated
16 August 2001 (25 years)
Previously known as
Hanningtons (Brighton Square) Limited (until 6 August 2012)
Industry
Buying and selling of own real estate (68100)
Owned by
Eleanor Young Hunnisett
Accounts type
Total exemption full
Region
South East
Address
3rd Floor 15 West Street
Brighton And Hove
Brighton
BN1 2RL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2015
British
Born June 1973 (53)
Director · Appointed 4 May 2012
British
Born June 1967 (59)
Officer history (9 former)
1 September 2023
Resigned Hunnisett, Eleanor Young as Director
1 January 2015
1 January 2015
1 January 2015
15 July 2014
Resigned Diment, Peter Charles Michael as Secretary
4 May 2012
Appointed Hunnisett, Richard Charles as Director
4 May 2012
Resigned Sparrow, Derek Tuart as Director
15 April 2011
Appointed Hunnisett, Eleanor Young as Director
27 March 2011
Resigned Hunnisett, Derek Russell as Director
29 September 2004
Appointed Diment, Peter Charles Michael as Secretary
29 September 2004
Resigned Badger Hakim Secretaries Limited as Corporate Secretary
30 July 2003
Resigned Diment, Peter Charles Michael as Secretary
30 July 2003
Appointed Badger Hakim Secretaries Limited as Corporate Secretary
29 May 2002
Appointed Diment, Peter Charles Michael as Secretary
29 May 2002
Resigned Pearson, Iain Norman Gray as Secretary
29 May 2002
Resigned Pearson, Iain Norman Gray as Director
29 May 2002
Appointed Sparrow, Derek Tuart as Director
16 August 2001
Appointed Pearson, Iain Norman Gray as Secretary
16 August 2001
Appointed Pearson, Iain Norman Gray as Director
16 August 2001
Appointed Hunnisett, Derek Russell as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1940 (85)

Holdings 1

Companies where South Bank Estates (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£908,301
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2019 2023 2025 £760,446 £761,533 £908,301
Balance sheet detail
202520232019
Fixed Assets£1,565,000£1,975,958£1,675,369
Creditors (< 1 year)£1,188,872£1,214,425£914,923
Net Current Assets(£616,294)(£1,214,425)(£914,923)
Net Assets£908,301£761,533£760,446
Shareholder Funds£908,301£761,533£760,446

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates16 August 2026
1 July 2026Total exemption full accounts30 September 2025
7 May 2026Registered office address changed
3 September 2025Confirmation statement with no updates16 August 2025
8 August 2025Micro company accounts30 September 2024
Show all recent filings

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