BERWICK HILL (EASTBOURNE) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 06157572
Status: DISSOLVED
Incorporated / age: 13 March 200710 years
Registered office: Devonshire House, 60 Goswell Road, London, EC1M 7AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 September 2026 at 08:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Devonshire House, 60 Goswell Road, London, EC1M 7AD
Nature of business
Buying and selling of own real estate
Previous company names
HAPPYCORP LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
11 March 2016
Dissolved on
20 October 2017
Practitioners
- Ian Robert
  Insolvency practitioner
  Appointed
  11 March 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REDHOUSE, Howard ACTIVE	Secretary	14 Aug 2012				Devonshire House, 60 Goswell Road, London, EC1M 7AD
JONES, Simon Neville ACTIVE	Director	06 Jun 2007		England	June 1965	25 Gorse Lane, Farnham, Surrey, GU10 4SD
REDHOUSE, Howard William ACTIVE	Director	06 Jun 2007		United Kingdom	December 1970	Heverswood Farm, Chart Lane, Brasted, Westerham, Kent, TN16 1LP, United Kingdom
RICHARDSON, Jeremy Andrew ACTIVE	Director	06 Jun 2007		United Kingdom	March 1964	Priors Cottage Sandy Lane, Ightham, Sevenoaks, Kent, TN15 9BA
NUNES-CARVALHO, Lorraine RESIGNED	Secretary	01 Jan 2009	14 Aug 2012			Spring Copse, Chillies Lane, High Hurstwood, East Sussex, TN22 4AA
ROUZEL, Alan Keith RESIGNED	Secretary	06 Jun 2007	31 Dec 2008			88 Montrose Avenue, Edgware, Middlesex, HA8 0DR
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	13 Mar 2007	06 Jun 2007			280, Gray's Inn Road, London, WC1X 8EB
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	13 Mar 2007	06 Jun 2007			280 Grays Inn Road, London, WC1X 8EB

REDHOUSE, Howard ACTIVE
Role: Secretary
Appointed on: 14 Aug 2012
Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD

JONES, Simon Neville ACTIVE
Role: Director
Appointed on: 06 Jun 2007
Country of Residence: England
Date of birth: June 1965
Address: 25 Gorse Lane, Farnham, Surrey, GU10 4SD

REDHOUSE, Howard William ACTIVE
Role: Director
Appointed on: 06 Jun 2007
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Heverswood Farm, Chart Lane, Brasted, Westerham, Kent, TN16 1LP, United Kingdom

RICHARDSON, Jeremy Andrew ACTIVE
Role: Director
Appointed on: 06 Jun 2007
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Priors Cottage Sandy Lane, Ightham, Sevenoaks, Kent, TN15 9BA

NUNES-CARVALHO, Lorraine RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 14 Aug 2012
Address: Spring Copse, Chillies Lane, High Hurstwood, East Sussex, TN22 4AA

ROUZEL, Alan Keith RESIGNED
Role: Secretary
Appointed on: 06 Jun 2007
Resigned on: 31 Dec 2008
Address: 88 Montrose Avenue, Edgware, Middlesex, HA8 0DR

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Mar 2007
Resigned on: 06 Jun 2007
Address: 280, Gray's Inn Road, London, WC1X 8EB

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Mar 2007
Resigned on: 06 Jun 2007
Address: 280 Grays Inn Road, London, WC1X 8EB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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