Introduction
Watch Company
G
GUILTHWAITE LIMITED
GUILTHWAITE LIMITED is an active company incorporated on 30 December 2013 with the registered office located in Sheffield. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GUILTHWAITE LIMITED was registered 12 years ago.(SIC: 99999)
Status
active
Active since 12 years ago
Company No
08827329
LTD Company
Age
12 Years
Incorporated 30 December 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 24 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 December 2025 (3 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 13 January 2027
For period ending 30 December 2026
Address
Wards Court 203 Ecclesall Road Sheffield, S11 8HW,
5 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Dec 13
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HIBBERT, Craig Michael
ActiveFurnival Road, SheffieldS4 7YA
Born March 1960
Director
Appointed 12 Jan 2026
HIBBERT, Craig Michael
Furnival Road, SheffieldS4 7YA
Born March 1960
Director
12 Jan 2026
Active
HIBBERT, Julie
Resigned203 Ecclesall Road, SheffieldS11 8HW
Born November 1961
Director
Appointed 30 Dec 2013
Resigned 12 Jan 2026
HIBBERT, Julie
203 Ecclesall Road, SheffieldS11 8HW
Born November 1961
Director
30 Dec 2013
Resigned 12 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Craig Michael Hibbert
ActiveFurnival Road, SheffieldS4 7YA
Born March 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2026
Mr Craig Michael Hibbert
Furnival Road, SheffieldS4 7YA
Born March 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2026
Active
Mrs Julie Hibbert
Ceased203 Ecclesall Road, SheffieldS11 8HW
Born November 1961
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 26 Jan 2026
Mrs Julie Hibbert
203 Ecclesall Road, SheffieldS11 8HW
Born November 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 26 Jan 2026
Ceased
Filing History
29
Description
Type
Date Filed
Document
26 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
Annual Return Company With Made Up Date Full List Shareholders
4 February 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 February 2015
No document
Incorporation Company
30 December 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
30 December 2013
No document