Introduction
Watch Company
K
KINGSTON REGENT LTD
KINGSTON REGENT LTD is an active company incorporated on 11 November 2014 with the registered office located in Watford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. KINGSTON REGENT LTD was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
09306286
LTD Company
Age
11 Years
Incorporated 11 November 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (5 months ago)
Submitted on 26 November 2025 (5 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
C/O Expertax Limited 42-44 Clarendon Road Watford, WD17 1JJ,
Previous Addresses
1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England
From: 13 November 2020To: 5 June 2024
6 the Avenue Sneyd Park Bristol BS9 1PA
From: 24 May 2017To: 13 November 2020
6 the Avenue Sneyd Park Bristol BS9 1PA England
From: 17 May 2017To: 24 May 2017
73 Cornhill London EC3V 3QQ
From: 11 February 2015To: 17 May 2017
25 Harley Street London W1G 9BR United Kingdom
From: 11 November 2014To: 11 February 2015
10 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Loan Cleared
Jun 20
Mortgage Satisfy Charge Full
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
VAUGHAN, Thomas James
Active42-44 Clarendon Road, WatfordWD17 1JJ
Born February 1987
Director
Appointed 27 Oct 2025
VAUGHAN, Thomas James
42-44 Clarendon Road, WatfordWD17 1JJ
Born February 1987
Director
27 Oct 2025
Active
BARNES, Jeremy
Resigned63 Hanson Drive, FoweyPL23 1ET
Born February 1961
Director
Appointed 12 May 2017
Resigned 29 Oct 2025
BARNES, Jeremy
63 Hanson Drive, FoweyPL23 1ET
Born February 1961
Director
12 May 2017
Resigned 29 Oct 2025
Resigned
HICKMAN, George John Charles
ResignedPerryn Road, LondonW3 7LX
Born September 1975
Director
Appointed 11 Nov 2014
Resigned 12 May 2017
HICKMAN, George John Charles
Perryn Road, LondonW3 7LX
Born September 1975
Director
11 Nov 2014
Resigned 12 May 2017
Resigned
HICKMAN, John
ResignedCornhill, LondonEC3V 3QQ
Born August 1942
Director
Appointed 11 Nov 2014
Resigned 12 May 2017
HICKMAN, John
Cornhill, LondonEC3V 3QQ
Born August 1942
Director
11 Nov 2014
Resigned 12 May 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dappled Apple Ltd.
Active42-44 Clarendon Road, WatfordWD17 1JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2020
Dappled Apple Ltd.
42-44 Clarendon Road, WatfordWD17 1JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2020
Active
Jr Cap Limited
CeasedThe Avenue, BristolBS9 1PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 May 2017
Ceased 29 May 2020
Jr Cap Limited
The Avenue, BristolBS9 1PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 May 2017
Ceased 29 May 2020
Ceased
Kingston Estates Limited
CeasedCornhill, LondonEC3V 3QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2016
Ceased 12 May 2017
Kingston Estates Limited
Cornhill, LondonEC3V 3QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2016
Ceased 12 May 2017
Ceased
Filing History
51
Description
Type
Date Filed
Document
24 November 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
24 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2024
5 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2024
5 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2024
15 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 February 2021
13 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2020
2 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 June 2020
2 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 June 2020
11 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2019
24 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 November 2017
24 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2017
21 November 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
21 November 2017
24 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 May 2017
24 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2017
17 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2017
15 March 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
15 March 2016
11 February 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2015
21 November 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 November 2014
21 November 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 November 2014