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SUSSEX EQUINE HOSPITAL HOLDINGS LIMITED

Company summary

Company number: 12876256
Status: ACTIVE
Incorporated / age: 13 September 20206 years
Registered office: The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England
Accounts due: 30 June 2027
Confirmation statement due: 27 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 11:42 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
The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWDEN, Naomi ACTIVE	Secretary	31 Aug 2025				The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England
DYMOND, George Barnaby ACTIVE	Director	13 Mar 2026		England	April 1975	The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England
KEATES, Robert Matthew ACTIVE	Director	31 Jul 2025		England	December 1976	The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England
WULLRICH, Margareta Caroline Elisabet ACTIVE	Director	31 Jul 2025		United Kingdom	April 1973	The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England
BROADHURST, Paula Anne RESIGNED	Director	31 Oct 2020	24 Mar 2022	United Kingdom	November 1974	The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England
CRAWFORD, Andrew Leslie RESIGNED	Director	31 Oct 2020	24 Mar 2022	United Kingdom	January 1978	The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England
GILLINGS, Mark Andrew RESIGNED	Director	24 Mar 2022	31 Jul 2025	England	July 1979	The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England
GRANT, Clark Alexander RESIGNED	Director	21 Jul 2022	31 Jul 2025	England	August 1976	The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England
LYALL, Edward Alexander RESIGNED	Director	31 Oct 2020	24 Mar 2022	United Kingdom	December 1968	The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England
PHILLIPS, Duncan Howard RESIGNED	Director	31 Jul 2025	13 Mar 2026	England	April 1977	The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England
SIMPSON, Donna Louise RESIGNED	Director	24 Mar 2022	31 Jul 2025	England	September 1980	The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England
STAEMPFLI, Simon Alexander RESIGNED	Director	31 Oct 2020	24 Mar 2022	United Kingdom	July 1978	The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England
WATERHOUSE, Matthew RESIGNED	Director	13 Sep 2020	24 Mar 2022	United Kingdom	April 1967	The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England

HOWDEN, Naomi ACTIVE
Role: Secretary
Appointed on: 31 Aug 2025
Address: The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England

DYMOND, George Barnaby ACTIVE
Role: Director
Appointed on: 13 Mar 2026
Country of Residence: England
Date of birth: April 1975
Address: The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England

KEATES, Robert Matthew ACTIVE
Role: Director
Appointed on: 31 Jul 2025
Country of Residence: England
Date of birth: December 1976
Address: The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England

WULLRICH, Margareta Caroline Elisabet ACTIVE
Role: Director
Appointed on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1973
Address: The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England

CRAWFORD, Andrew Leslie RESIGNED
Role: Director
Appointed on: 31 Oct 2020
Resigned on: 24 Mar 2022
Country of Residence: United Kingdom
Date of birth: January 1978
Address: The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England

PHILLIPS, Duncan Howard RESIGNED
Role: Director
Appointed on: 31 Jul 2025
Resigned on: 13 Mar 2026
Country of Residence: England
Date of birth: April 1977
Address: The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England

SIMPSON, Donna Louise RESIGNED
Role: Director
Appointed on: 24 Mar 2022
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: September 1980
Address: The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England

STAEMPFLI, Simon Alexander RESIGNED
Role: Director
Appointed on: 31 Oct 2020
Resigned on: 24 Mar 2022
Country of Residence: United Kingdom
Date of birth: July 1978
Address: The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England

WATERHOUSE, Matthew RESIGNED
Role: Director
Appointed on: 13 Sep 2020
Resigned on: 24 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1967
Address: The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England