Introduction
Watch Company
H
HSN 08 LIMITED
HSN 08 LIMITED is an active company incorporated on 21 August 2012 with the registered office located in Hull. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HSN 08 LIMITED was registered 13 years ago.(SIC: 68209)
Status
active
Active since 13 years ago
Company No
08186570
LTD Company
Age
13 Years
Incorporated 21 August 2012
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
Princes House Wright Street Hull, HU2 8HX,
Previous Addresses
Suite D5 Lindsay House 15-17 Springfield Way Anlaby Hull HU10 6RJ England
From: 21 August 2012To: 18 October 2013
20 key events • 2012 - 2025
Funding Officers Ownership
Company Founded
Aug 12
Incorporation Company
Director Joined
Sept 12
Appoint Person Director Company With Nam...
Loan Secured
Jun 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 14
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
KIRK, Graham Anthony
ActiveWright Street, HullHU2 8HX
Born May 1948
Director
Appointed 24 Sept 2012
KIRK, Graham Anthony
Wright Street, HullHU2 8HX
Born May 1948
Director
24 Sept 2012
Active
NAGRA, Khushdip Singh
ActiveWright Street, HullHU2 8HX
Born January 1971
Director
Appointed 21 Aug 2012
NAGRA, Khushdip Singh
Wright Street, HullHU2 8HX
Born January 1971
Director
21 Aug 2012
Active
NAGRA, Mandip Singh
ResignedWright Street, HullHU2 8HX
Secretary
Appointed 21 Aug 2012
Resigned 07 Sept 2017
NAGRA, Mandip Singh
Wright Street, HullHU2 8HX
Secretary
21 Aug 2012
Resigned 07 Sept 2017
Resigned
LARVIN, Shaun Derek
ResignedWright Street, HullHU2 8HX
Born May 1976
Director
Appointed 21 Aug 2012
Resigned 07 Sept 2017
LARVIN, Shaun Derek
Wright Street, HullHU2 8HX
Born May 1976
Director
21 Aug 2012
Resigned 07 Sept 2017
Resigned
NAGRA, Mandip Singh
ResignedWright Street, HullHU2 8HX
Born March 1968
Director
Appointed 21 Aug 2012
Resigned 07 Sept 2017
NAGRA, Mandip Singh
Wright Street, HullHU2 8HX
Born March 1968
Director
21 Aug 2012
Resigned 07 Sept 2017
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Shaun Derek Larvin
CeasedWright Street, HullHU2 8HX
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 Sept 2016
Mr Shaun Derek Larvin
Wright Street, HullHU2 8HX
Born May 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 30 Sept 2016
Ceased
Mr Mandip Singh Nagra
CeasedWright Street, HullHU2 8HX
Born March 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 Sept 2016
Mr Mandip Singh Nagra
Wright Street, HullHU2 8HX
Born March 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 30 Sept 2016
Ceased
Khushdip Singh Nagra
ActiveWright Street, HullHU2 8HX
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Khushdip Singh Nagra
Wright Street, HullHU2 8HX
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Graham Anthony Kirk
ActiveWright Street, HullHU2 8HX
Born May 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Graham Anthony Kirk
Wright Street, HullHU2 8HX
Born May 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
51
Description
Type
Date Filed
Document
17 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2025
16 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2025
25 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2024
20 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2024
20 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2024
20 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2024
16 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2021
11 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2021
11 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2021
11 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2021
3 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 December 2017
7 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2017
7 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2016
18 October 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
18 October 2013