South Downs Capital Limited

Active04288161 Private limited company
Incorporated
17 September 2001 (25 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Brockhampton Springs
West
Street
Havant
Hampshire
PO9 1LG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hewson, Hayley Elizabeth
Secretary · Appointed 26 September 2025
Director · Appointed 1 October 2021
Also at Portsmouth Water Limited, Brockhampton Holdings Limited, Brockhampton Property Investments Limited · more companies
British
Born June 1976 (50)
Director · Appointed 1 November 2018
Also at Portsmouth Water Limited, Brockhampton Holdings Limited, Brockhampton Property Investments Limited · more companies
British
Born June 1961 (65)
Officer history (22 former)
26 September 2025
Appointed Hewson, Hayley Elizabeth as Secretary
25 September 2025
Resigned Hardyman, Christopher Neil as Secretary
1 October 2021
Appointed Milner, John Christopher as Director
30 September 2021
Resigned Orton, Helen Mary Grace as Director
5 March 2021
Resigned Owens, David William as Director
31 December 2018
Resigned Smith, Neville as Director
1 November 2018
Resigned Porteous, Roderic Colquhoun as Director
1 November 2018
Appointed Taylor, Colin Robert as Director
16 March 2018
Appointed Owens, David William as Director
12 October 2015
Appointed Orton, Helen Mary Grace as Director
1 January 2015
Resigned Sheeran, Nick John as Director
18 November 2014
Appointed Porteous, Roderic Colquhoun as Director
15 May 2012
Resigned Roadnight, Nicholas John as Director
9 January 2012
Resigned Conlon, Zaida Munshi as Director
9 January 2012
Resigned Ellis, David James as Director
9 December 2011
Appointed Sheeran, Nick John as Director
1 December 2011
Appointed Conlon, Zaida Munshi as Director
1 December 2011
Resigned Ellis, David James as Director
1 December 2011
Resigned Conlon, Zaida Munshi as Director
1 December 2011
Appointed Ellis, David James as Director
5 February 2010
Resigned Rae, Neil as Director
5 February 2010
Appointed Conlon, Zaida Munshi as Director
31 December 2009
Resigned Doughty, William Robert as Director
31 December 2009
Appointed Ellis, David James as Director
31 December 2009
Appointed Rae, Neil as Director
30 December 2009
Resigned Ellis, David James as Director
18 September 2009
Appointed Hardyman, Christopher Neil as Secretary
18 September 2009
Resigned Smith, Neville as Secretary
22 May 2008
Appointed Ellis, David James as Director
21 May 2008
Resigned Rees, Robert Hugh Corrie as Director
3 October 2005
Appointed Rees, Robert Hugh Corrie as Director
23 July 2003
Appointed Doughty, William Robert as Director
21 July 2003
Resigned Graham, Penelope Gail as Director
26 June 2003
Appointed Smith, Neville as Secretary
31 May 2003
Resigned Halford, Susan Grace as Secretary
23 April 2002
Appointed Graham, Penelope Gail as Director
4 April 2002
Resigned Cullinan, Rory Malcolm as Director
7 December 2001
Resigned Mills, Alan Ewing as Secretary
7 December 2001
Appointed Halford, Susan Grace as Secretary
19 October 2001
Appointed Cullinan, Rory Malcolm as Director
19 October 2001
Appointed Roadnight, Nicholas John as Director
19 October 2001
Appointed Mills, Alan Ewing as Secretary
19 October 2001
Appointed Smith, Neville as Director
19 October 2001
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
19 October 2001
Resigned Hackwood Directors Limited as Corporate Nominee Director
17 September 2001
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
17 September 2001
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10421753

Holdings 1

Companies where South Downs Capital Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (7)
1 April 2021
Ceased Chris Loughlin — Has significant influence or control
5 March 2021
Ceased David William Owens — Has significant influence or control (as a firm)
16 March 2018
Ceased Neville Smith — Has significant influence or control (as a trust)
16 March 2018
Ceased Mark Shepherd — Has significant influence or control (as a trust)
16 March 2018
Ceased Stuart Robert Lindsay — Has significant influence or control (as a trust)
16 March 2018
Ceased Paul Treagust — Has significant influence or control (as a trust)
16 March 2018
Ceased David James Ellis — Has significant influence or control (as a trust)

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Ancala Fornia Holdco Limited
Ancala Fornia Midco Limited Owns 75–100% of shares
Ancala Fornia Limited Owns 75–100% of shares
Brockhampton Solutions Limited Owns 75–100% of shares
South Downs Capital Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Cessation of a person with significant control
17 December 2025Change of details for a person with significant control
5 October 2025Termination of appointment of a secretary
5 October 2025Appointment of a secretary
19 September 2025Other filing
Show all recent filings

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