Introduction
Watch Company
H
HUGH SYMONS LENDING LIMITED
HUGH SYMONS LENDING LIMITED is an active company incorporated on 22 December 2016 with the registered office located in Poole. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. HUGH SYMONS LENDING LIMITED was registered 9 years ago.(SIC: 64929)
Status
active
Active since 9 years ago
Company No
10537788
LTD Company
Age
9 Years
Incorporated 22 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Previous Company Names
ESTANTE 027 LIMITED
From: 22 December 2016To: 12 June 2017
Address
Alder Hills Park 16 Alder Hills Poole, BH12 4AR,
Previous Addresses
16 Alder Hills Park 16 Alder Hills Poole Dorset BH12 4AR England
From: 4 July 2017To: 4 July 2017
Russell House Oxford Road Bournemouth Dorset BH8 8EX
From: 22 December 2016To: 4 July 2017
6 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Director Left
Jul 17
Termination Director Company With Name T...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BOOTH, Christopher John
Active16 Alder Hills, PooleBH12 4AR
Born February 1967
Director
Appointed 04 Jul 2017
BOOTH, Christopher John
16 Alder Hills, PooleBH12 4AR
Born February 1967
Director
04 Jul 2017
Active
FISHER, Colin Gordon
Active16 Alder Hills, PooleBH12 4AR
Born September 1952
Director
Appointed 04 Jul 2017
FISHER, Colin Gordon
16 Alder Hills, PooleBH12 4AR
Born September 1952
Director
04 Jul 2017
Active
ROPER, Hugh Richard
Active16 Alder Hills, PooleBH12 4AR
Born December 1969
Director
Appointed 04 Jul 2017
ROPER, Hugh Richard
16 Alder Hills, PooleBH12 4AR
Born December 1969
Director
04 Jul 2017
Active
ESTERHUIZEN, Grant Andrew
ResignedOxford Road, BournemouthBH8 8EX
Born December 1971
Director
Appointed 22 Dec 2016
Resigned 04 Jul 2017
ESTERHUIZEN, Grant Andrew
Oxford Road, BournemouthBH8 8EX
Born December 1971
Director
22 Dec 2016
Resigned 04 Jul 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
16 Alder Hills, PooleBH12 4AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2017
Hugh Symons Group Limited
16 Alder Hills, PooleBH12 4AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2017
Active
Oxford Street, BournemouthBH8 8EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2016
Ceased 04 Jul 2017
Lester Aldridge (Management) Limited
Oxford Street, BournemouthBH8 8EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2016
Ceased 04 Jul 2017
Ceased
Filing History
53
Description
Type
Date Filed
Document
9 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 May 2024
4 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2017
4 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2017
4 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2017
4 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2017