Clover Hill Holdings Limited
Company 03642511 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Kristina Helen Redhouse Director · appointed 2013
12.7y median 12.7y
average tenure
12.7y
longest tenure
Directors past 6 years
- Kristina Helen Redhouse Director · appointed 2013
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 03642511 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1998 |
| Address | THE OLD DAIRY, CHART LANE, BRASTED, KENT, TN16 1LP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Howard William Redhouse
25-50% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Berwick Hill (Lewes) Limited
25-50% shares, 25-50% voting · notified 2018-03-13 - Randalls Road Land Limited
25-50% shares, 25-50% voting · notified 2021-08-27 - 13841678
25-50% shares, 25-50% voting · notified 2022-01-11 - Berwick Hill (Brenchley) Limited ceased 2020-04-07
25-50% shares, 25-50% voting · notified 2019-12-23 - Millhill Properties (Guildford) UK Limited ceased 2025-04-01
25-50% shares, 25-50% voting, appoints directors · notified 2023-06-06
Officers (9)
- Kristina Helen Redhouse Director · appointed 2013
- Howard Redhouse Secretary · appointed 2012
- Howard William Redhouse Secretary · appointed 1998
Show 6 former officers
- Lorraine Nunes-Carvalho Secretary · appointed 2008 · resigned 2012
- Alan Keith Rouzel Secretary · appointed 2007 · resigned 2008
- CHT Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2003
- Radlett Secretaries Limited Corporate-secretary · appointed 1998 · resigned 2000
- William Henry Redhouse Director · appointed 1998 · resigned 2013
- Alan Howard Mcgahan Director · appointed 1998 · resigned 2008
Directors and officers on the Companies House record, current and former.
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