Introduction
Watch Company
H
HARTLEPOOL 2 DP LTD
HARTLEPOOL 2 DP LTD is an active company incorporated on 9 February 2017 with the registered office located in Wynyard. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47290). HARTLEPOOL 2 DP LTD was registered 9 years ago.(SIC: 47290)
Status
active
Active since 9 years ago
Company No
10610394
LTD Company
Age
9 Years
Incorporated 9 February 2017
Size
N/A
Accounts
ARD: 25/12Up to Date
Last Filed
Made up to 25 December 2024 (1 year ago)
Submitted on 23 March 2026 (1 month ago)
Period: 28 December 2023 - 25 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 25 September 2026
Period: 26 December 2024 - 25 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (5 months ago)
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
Unit 10 Evolution Wynyard Business Park Wynyard, TS22 5TB,
Previous Addresses
, Domino's Pizza 178 York Road, Hartlepool, TS26 9EA, England
From: 9 February 2017To: 1 May 2020
14 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
New Owner
Aug 18
Notification Of A Person With Significan...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Left
Apr 19
Termination Director Company With Name T...
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 20
Mortgage Satisfy Charge Full
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
RACZ, Mike
ActiveWynyard Business Park, WynyardTS22 5TB
Born February 1982
Director
Appointed 01 Apr 2017
RACZ, Mike
Wynyard Business Park, WynyardTS22 5TB
Born February 1982
Director
01 Apr 2017
Active
ZICSKA, Roland
Resigned178 York Road, HartlepoolTS26 9EA
Secretary
Appointed 09 Feb 2017
Resigned 29 Apr 2019
ZICSKA, Roland
178 York Road, HartlepoolTS26 9EA
Secretary
09 Feb 2017
Resigned 29 Apr 2019
Resigned
ZICSKA, Roland
Resigned178 York Road, HartlepoolTS26 9EA
Born July 1982
Director
Appointed 09 Feb 2017
Resigned 29 Apr 2019
ZICSKA, Roland
178 York Road, HartlepoolTS26 9EA
Born July 1982
Director
09 Feb 2017
Resigned 29 Apr 2019
Resigned
RACZ INVESTMENT LTD
Resigned178 York Road, HartlepoolTS26 9EA
Corporate director
Appointed 09 Feb 2017
Resigned 01 Apr 2017
RACZ INVESTMENT LTD
178 York Road, HartlepoolTS26 9EA
Corporate director
09 Feb 2017
Resigned 01 Apr 2017
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ponty Dp Ltd
ActiveWynyard Avenue, BillinghamTS22 5TB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Apr 2019
Ponty Dp Ltd
Wynyard Avenue, BillinghamTS22 5TB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Apr 2019
Active
Mr Mike Racz
ActiveWynyard Business Park, WynyardTS22 5TB
Born February 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Mar 2018
Mr Mike Racz
Wynyard Business Park, WynyardTS22 5TB
Born February 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Mar 2018
Active
Mr Roland Zicska
Ceased178 York Road, HartlepoolTS26 9EA
Born July 1982
Nature of Control
Significant influence or control
Notified 09 Feb 2017
Ceased 29 Apr 2019
Mr Roland Zicska
178 York Road, HartlepoolTS26 9EA
Born July 1982
Significant influence or control
09 Feb 2017
Ceased 29 Apr 2019
Ceased
Racz Investment Ltd
Ceased178 York Road, HartlepoolTS26 9EA
Nature of Control
Significant influence or control
Notified 09 Feb 2017
Ceased 01 Mar 2018
Racz Investment Ltd
178 York Road, HartlepoolTS26 9EA
Significant influence or control
09 Feb 2017
Ceased 01 Mar 2018
Ceased
Filing History
48
Description
Type
Date Filed
Document
23 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2025
25 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2025
20 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2024
26 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2024
28 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 December 2023
18 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2023
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2023
18 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2022
28 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 August 2021
2 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2020
1 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2020
25 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 October 2019
8 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2019
1 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 May 2019
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 May 2019
17 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 August 2018
16 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2017