Introduction
Watch Company
G
GOODHART LIMITED
GOODHART LIMITED is an active company incorporated on 27 July 1998 with the registered office located in Grantham. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. GOODHART LIMITED was registered 27 years ago.(SIC: 65120)
Status
active
Active since 27 years ago
Company No
03607980
LTD Company
Age
27 Years
Incorporated 27 July 1998
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
3 Castlegate Grantham, NG31 6SF,
Previous Addresses
5th Floor 70 Gracechurch Street London EC3V 0XL England
From: 16 December 2016To: 16 January 2026
Fountain House 130 Fenchurch Street London EC3M 5DJ
From: 27 July 1998To: 16 December 2016
28 key events • 1998 - 2026
Funding Officers Ownership
Company Founded
Jul 98
Incorporation Company
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Director Left
Apr 11
Termination Director Company With Name
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Funding Round
Oct 13
Capital Allotment Shares
Funding Round
Dec 13
Capital Allotment Shares
Director Left
Jan 14
Termination Director Company With Name T...
Capital Reduction
Jul 14
Capital Cancellation Shares
Share Buyback
Jul 14
Capital Return Purchase Own Shares
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Capital Reduction
Sept 15
Capital Cancellation Shares
Share Buyback
Sept 15
Capital Return Purchase Own Shares
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 15
Termination Director Company With Name T...
Director Left
Nov 15
Termination Director Company With Name T...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Corporate Director Company With ...
Director Joined
Jan 26
Appoint Corporate Director Company With ...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
6
Funding
17
Officers
1
Ownership
0
Accounts
Officers
21
4 Active
17 Resigned
Name
Role
Appointed
Status
FIDENTIA NOMINEES LIMITED
ActiveGranthamNG31 6SF
Corporate secretary
Appointed 30 Dec 2025
FIDENTIA NOMINEES LIMITED
GranthamNG31 6SF
Corporate secretary
30 Dec 2025
Active
ARGYLE, Michael John
ActiveGranthamNG31 6SF
Born July 1961
Director
Appointed 30 Dec 2025
ARGYLE, Michael John
GranthamNG31 6SF
Born July 1961
Director
30 Dec 2025
Active
FIDENTIA HOLDINGS LIMITED
ActiveGranthamNG31 6SF
Corporate director
Appointed 30 Dec 2025
FIDENTIA HOLDINGS LIMITED
GranthamNG31 6SF
Corporate director
30 Dec 2025
Active
FIDENTIA TRUSTEES LIMITED
ActiveGranthamNG31 6SF
Corporate director
Appointed 30 Dec 2025
FIDENTIA TRUSTEES LIMITED
GranthamNG31 6SF
Corporate director
30 Dec 2025
Active
BAILEY, Andrew John
ResignedKilmory North Hill, ChelmsfordCM3 4TA
Secretary
Appointed 03 Sept 1998
Resigned 31 Jan 2000
BAILEY, Andrew John
Kilmory North Hill, ChelmsfordCM3 4TA
Secretary
03 Sept 1998
Resigned 31 Jan 2000
Resigned
GOODHART, Molly
ResignedCable House Lindridge Park, TeignmouthTQ14 9TF
Secretary
Appointed 31 Jan 2000
Resigned 01 Nov 2002
GOODHART, Molly
Cable House Lindridge Park, TeignmouthTQ14 9TF
Secretary
31 Jan 2000
Resigned 01 Nov 2002
Resigned
ARGENTA SECRETARIAT LIMITED
Resigned70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 30 Oct 2002
Resigned 30 Dec 2025
ARGENTA SECRETARIAT LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
30 Oct 2002
Resigned 30 Dec 2025
Resigned
EXCELLET INVESTMENTS LIMITED
ResignedSenator House, LondonEC4V 4JL
Corporate secretary
Appointed 27 Jul 1998
Resigned 03 Sept 1998
EXCELLET INVESTMENTS LIMITED
Senator House, LondonEC4V 4JL
Corporate secretary
27 Jul 1998
Resigned 03 Sept 1998
Resigned
HALLMARK SECRETARIES LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 27 Jul 1998
Resigned 27 Jul 1998
HALLMARK SECRETARIES LIMITED
120 East Road, LondonN1 6AA
Corporate nominee secretary
27 Jul 1998
Resigned 27 Jul 1998
Resigned
BIDWELL GBE, Hugh Charles Philip, Sir
Resigned38 New Street, SandwichCT13 9AB
Born November 1934
Director
Appointed 25 Jun 2010
Resigned 07 Dec 2013
BIDWELL GBE, Hugh Charles Philip, Sir
38 New Street, SandwichCT13 9AB
Born November 1934
Director
25 Jun 2010
Resigned 07 Dec 2013
Resigned
EATON, Robert Edward, Mr.
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born January 1947
Director
Appointed 02 Dec 2015
Resigned 01 Feb 2022
EATON, Robert Edward, Mr.
70 Gracechurch Street, LondonEC3V 0XL
Born January 1947
Director
02 Dec 2015
Resigned 01 Feb 2022
Resigned
GOODHART, Hilary Charles Nicholas
ResignedCable House, TeignmouthTQ14 9TF
Born September 1919
Director
Appointed 03 Sept 1998
Resigned 09 Apr 2011
GOODHART, Hilary Charles Nicholas
Cable House, TeignmouthTQ14 9TF
Born September 1919
Director
03 Sept 1998
Resigned 09 Apr 2011
Resigned
GUINNESS, Timothy Whitmore Newton
ResignedLord North Street, LondonSW1P 3LD
Born June 1947
Director
Appointed 31 Jul 2013
Resigned 30 Sept 2015
GUINNESS, Timothy Whitmore Newton
Lord North Street, LondonSW1P 3LD
Born June 1947
Director
31 Jul 2013
Resigned 30 Sept 2015
Resigned
MONKSFIELD, David
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born June 1952
Director
Appointed 30 Sept 2015
Resigned 30 Dec 2025
MONKSFIELD, David
70 Gracechurch Street, LondonEC3V 0XL
Born June 1952
Director
30 Sept 2015
Resigned 30 Dec 2025
Resigned
MONKSFIELD, David
Resigned22 Honeywell Road, LondonSW11 6EG
Born June 1952
Director
Appointed 03 Sept 1998
Resigned 31 Dec 1998
MONKSFIELD, David
22 Honeywell Road, LondonSW11 6EG
Born June 1952
Director
03 Sept 1998
Resigned 31 Dec 1998
Resigned
POLE-CAREW, Christopher Gerald
ResignedWestwater, AxminsterEX13 7JD
Born May 1931
Director
Appointed 02 Dec 2002
Resigned 30 Sept 2015
POLE-CAREW, Christopher Gerald
Westwater, AxminsterEX13 7JD
Born May 1931
Director
02 Dec 2002
Resigned 30 Sept 2015
Resigned
SANDILANDS, Paul Francis
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born October 1946
Director
Appointed 02 Dec 2015
Resigned 30 Dec 2025
SANDILANDS, Paul Francis
70 Gracechurch Street, LondonEC3V 0XL
Born October 1946
Director
02 Dec 2015
Resigned 30 Dec 2025
Resigned
SANDILANDS, Paul Francis
ResignedFalcutt House, BrackleyNN13 5QZ
Born October 1946
Director
Appointed 03 Sept 1998
Resigned 31 Dec 1998
SANDILANDS, Paul Francis
Falcutt House, BrackleyNN13 5QZ
Born October 1946
Director
03 Sept 1998
Resigned 31 Dec 1998
Resigned
STEEL, Peter Kenneth
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born June 1941
Director
Appointed 02 Dec 2015
Resigned 13 Jun 2025
STEEL, Peter Kenneth
70 Gracechurch Street, LondonEC3V 0XL
Born June 1941
Director
02 Dec 2015
Resigned 13 Jun 2025
Resigned
HALLMARK REGISTRARS LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 27 Jul 1998
Resigned 27 Jul 1998
HALLMARK REGISTRARS LIMITED
120 East Road, LondonN1 6AA
Corporate nominee director
27 Jul 1998
Resigned 27 Jul 1998
Resigned
QUICKNESS LIMITED
ResignedSenator House, LondonEC4V 4JL
Corporate director
Appointed 27 Jul 1998
Resigned 03 Sept 1998
QUICKNESS LIMITED
Senator House, LondonEC4V 4JL
Corporate director
27 Jul 1998
Resigned 03 Sept 1998
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
GranthamNG31 6SF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Dec 2025
Fidentia Holdings Limited
GranthamNG31 6SF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Dec 2025
Active
70 Gracechurch Street, LondonEC3V 0XL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 Dec 2025
Talisman Underwriting Plc
70 Gracechurch Street, LondonEC3V 0XL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 30 Dec 2025
Ceased
Filing History
361
Description
Type
Date Filed
Document
16 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2026
16 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2026
16 January 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 January 2026
16 January 2026
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
16 January 2026
16 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 January 2026
16 January 2026
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2025
1 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 October 2025
30 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2018
25 October 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2018
15 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 May 2018
1 March 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 March 2017
16 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2015
23 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2014
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 August 2013
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2011
Resolution
11 January 2008
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 January 2008
No document
Resolution
11 January 2008
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 January 2008
No document
Resolution
11 December 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 December 2002
No document
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
21 January 1999
No document
Resolution
9 September 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 September 1998
No document
Resolution
9 September 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 September 1998
No document