25 Harrington Road Limited

Active09127716 Private limited company
Incorporated
11 July 2014 (12 years)
Industry
Residents property management (98000)
Directors
Benjamin Philip Alexander Matus
Tracy Amar Nissan
Evelien Jane Hicks
Accounts type
Dormant
Region
South East
Address
25 Harrington Road
Brighton
BN1 6RF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Matus, Benjamin Philip Alexander
Director · Appointed 19 May 2026
British
Born October 1993 (33)
Nissan, Tracy Amar
Director · Appointed 9 July 2019
Swedish
Born January 1971 (55)
Hicks, Evelien Jane
Director · Appointed 24 September 2014
British
Born September 1969 (57)
Officer history (7 former)
7 July 2026
Resigned Mccallum, Susan Karen as Director
7 July 2026
Resigned Gupta, Ashish as Director
7 July 2026
Resigned Mccallum, John Ramsey as Director
7 July 2026
Resigned Dee, Ian Mark as Director
19 May 2026
Appointed Matus, Benjamin Philip Alexander as Director
9 July 2019
Appointed Nissan, Tracy Amar as Director
1 April 2019
Resigned Schlemm, Marie Louise as Director
24 September 2014
Appointed Mccallum, John Ramsey as Director
24 September 2014
Appointed Gupta, Ashish as Director
24 September 2014
Appointed Dee, Ian Mark as Director
24 September 2014
Appointed Schlemm, Marie Louise as Director
24 September 2014
Appointed Mccallum, Susan Karen as Director
24 September 2014
Appointed Hicks, Evelien Jane as Director
24 September 2014
Resigned Heer, Harjinder Kaur, Dr as Director
24 September 2014
Resigned Lee, John Andrew as Director
11 July 2014
Appointed Heer, Harjinder Kaur, Dr as Director
11 July 2014
Appointed Lee, John Andrew as 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.
Former controllers (2)
23 September 2026
Ceased Evelien Jane Hicks — Holds 25–50% of voting rights
7 July 2026
Ceased John Ramsey Mccallum — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£85
Cash
£85

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 2025 £4 £66 £66 £66 £122 £122 £85
Balance sheet detail
2025202420232022202120202019
Cash£85£122£122£66£66£66£4
Net Assets£85£122£122£66£66£66£4
Shareholder Funds£85£122£122£66£66£66£4

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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