Introduction
Watch Company
T
TWO DOGS HUYTON LIMITED
TWO DOGS HUYTON LIMITED is an active company incorporated on 30 November 2015 with the registered office located in Southport. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. TWO DOGS HUYTON LIMITED was registered 10 years ago.(SIC: 64929)
Status
active
Active since 10 years ago
Company No
09895033
LTD Company
Age
10 Years
Incorporated 30 November 2015
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 21 November 2025 (4 months ago)
Period: 1 December 2023 - 31 May 2025(19 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (4 months ago)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
Furness House 71/73 Hoghton Street Southport, PR9 0PR,
14 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Left
Dec 15
Termination Director Company With Name T...
Loan Secured
Jan 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 17
Capital Allotment Shares
Director Joined
Oct 17
Appoint Person Director Company With Nam...
New Owner
Dec 20
Notification Of A Person With Significan...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
New Owner
Jun 21
Notification Of A Person With Significan...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
New Owner
Jan 23
Notification Of A Person With Significan...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
3
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PECK, Ruth Helen
Active71/73 Hoghton Street, SouthportPR9 0PR
Born March 1972
Director
Appointed 30 Nov 2015
PECK, Ruth Helen
71/73 Hoghton Street, SouthportPR9 0PR
Born March 1972
Director
30 Nov 2015
Active
PECK, Steven James
ActiveSouthportPR9 0PR
Born February 1972
Director
Appointed 03 Oct 2017
PECK, Steven James
SouthportPR9 0PR
Born February 1972
Director
03 Oct 2017
Active
GRIFFITHS, Philip Allan
Resigned71/73 Hoghton Street, SouthportPR9 0PR
Born July 1975
Director
Appointed 30 Nov 2015
Resigned 23 Mar 2026
GRIFFITHS, Philip Allan
71/73 Hoghton Street, SouthportPR9 0PR
Born July 1975
Director
30 Nov 2015
Resigned 23 Mar 2026
Resigned
MALLON, Francis
Resigned71/73 Hoghton Street, SouthportPR9 0PR
Born March 1956
Director
Appointed 30 Nov 2015
Resigned 11 Dec 2015
MALLON, Francis
71/73 Hoghton Street, SouthportPR9 0PR
Born March 1956
Director
30 Nov 2015
Resigned 11 Dec 2015
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Ruth Helen Peck
ActiveSouthportPR9 0PR
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 May 2021
Mrs Ruth Helen Peck
SouthportPR9 0PR
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 May 2021
Active
Mr Steven Peck
CeasedSouthportPR9 0PR
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Mar 2020
Ceased 13 May 2021
Mr Steven Peck
SouthportPR9 0PR
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Mar 2020
Ceased 13 May 2021
Ceased
Mrs Ruth Helen Peck
Ceased71/73 Hoghton Street, SouthportPR9 0PR
Born March 1972
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 26 Mar 2020
Mrs Ruth Helen Peck
71/73 Hoghton Street, SouthportPR9 0PR
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 26 Mar 2020
Ceased
Mr Phillip Griffiths
Active71/73 Hoghton Street, SouthportPR9 0PR
Born July 1975
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 Phillip Griffiths
71/73 Hoghton Street, SouthportPR9 0PR
Born July 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mrs Pauline Mallon
ActiveSouthportPR9 0PR
Born February 1957
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
Mrs Pauline Mallon
SouthportPR9 0PR
Born February 1957
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
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2026
7 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 November 2025
7 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2021
10 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2021
22 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 December 2020
22 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2020
31 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 March 2017
24 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 February 2017
20 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2016
20 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2015