Introduction
Watch Company
T
TRUEMAN PARENT A LIMITED
TRUEMAN PARENT A LIMITED is an active company incorporated on 20 June 2017 with the registered office located in Letchworth Garden City. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22290). TRUEMAN PARENT A LIMITED was registered 8 years ago.(SIC: 22290)
Status
active
Active since 8 years ago
Company No
10827768
LTD Company
Age
8 Years
Incorporated 20 June 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
C/O Hanmere Blackhorse Road Letchworth Garden City, SG6 1HD,
Previous Addresses
Yorke Chambers 15 Royston Road Baldock Hertfordshire SG7 6NW United Kingdom
From: 20 June 2017To: 28 June 2018
40 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Capital Update
Jan 18
Capital Statement Capital Company With D...
Funding Round
Jan 18
Capital Allotment Shares
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
2
Funding
22
Officers
3
Ownership
0
Accounts
Officers
14
5 Active
9 Resigned
Name
Role
Appointed
Status
BUTLER, David Thomas
ActiveBlackhorse Road, Letchworth Garden CitySG6 1HD
Born April 1986
Director
Appointed 27 Sept 2023
BUTLER, David Thomas
Blackhorse Road, Letchworth Garden CitySG6 1HD
Born April 1986
Director
27 Sept 2023
Active
FARRELL, Jim
ActiveBlackhorse Road, Letchworth Garden CitySG6 1HD
Born October 1970
Director
Appointed 28 Jun 2018
FARRELL, Jim
Blackhorse Road, Letchworth Garden CitySG6 1HD
Born October 1970
Director
28 Jun 2018
Active
LENNON, David
ActiveBlackhorse Road, Letchworth Garden CitySG6 1HD
Born July 1966
Director
Appointed 22 Dec 2017
LENNON, David
Blackhorse Road, Letchworth Garden CitySG6 1HD
Born July 1966
Director
22 Dec 2017
Active
ROONEY, Mark Anthony
ActiveBlackhorse Road, Letchworth Garden CitySG6 1HD
Born December 1962
Director
Appointed 27 Sept 2023
ROONEY, Mark Anthony
Blackhorse Road, Letchworth Garden CitySG6 1HD
Born December 1962
Director
27 Sept 2023
Active
SMITH, Gregory Marcus
ActiveBlackhorse Road, Letchworth Garden CitySG6 1HD
Born March 1989
Director
Appointed 28 Nov 2025
SMITH, Gregory Marcus
Blackhorse Road, Letchworth Garden CitySG6 1HD
Born March 1989
Director
28 Nov 2025
Active
BILLIMORIA, Zerxis Hoshang
ResignedBlackhorse Road, Letchworth Garden CitySG6 1HD
Born July 1990
Director
Appointed 27 Jun 2022
Resigned 27 Sept 2023
BILLIMORIA, Zerxis Hoshang
Blackhorse Road, Letchworth Garden CitySG6 1HD
Born July 1990
Director
27 Jun 2022
Resigned 27 Sept 2023
Resigned
BUTLER, David
ResignedBlackhorse Road, Letchworth Garden CitySG6 1HD
Born April 1986
Director
Appointed 13 Aug 2020
Resigned 27 Jun 2022
BUTLER, David
Blackhorse Road, Letchworth Garden CitySG6 1HD
Born April 1986
Director
13 Aug 2020
Resigned 27 Jun 2022
Resigned
FOREMAN, Martin John
ResignedBlackhorse Road, Letchworth Garden CitySG6 1HD
Born September 1946
Director
Appointed 20 Jun 2017
Resigned 08 Jul 2019
FOREMAN, Martin John
Blackhorse Road, Letchworth Garden CitySG6 1HD
Born September 1946
Director
20 Jun 2017
Resigned 08 Jul 2019
Resigned
KHAN, Mushtaq
ResignedBlackhorse Road, Letchworth Garden CitySG6 1HD
Born July 1959
Director
Appointed 22 Dec 2017
Resigned 03 Aug 2020
KHAN, Mushtaq
Blackhorse Road, Letchworth Garden CitySG6 1HD
Born July 1959
Director
22 Dec 2017
Resigned 03 Aug 2020
Resigned
MORRIS, Glen Raymond
ResignedBlackhorse Road, Letchworth Garden CitySG6 1HD
Born September 1963
Director
Appointed 22 Dec 2017
Resigned 27 Sept 2023
MORRIS, Glen Raymond
Blackhorse Road, Letchworth Garden CitySG6 1HD
Born September 1963
Director
22 Dec 2017
Resigned 27 Sept 2023
Resigned
PHIPPS, Tom
ResignedSouthampton Row, LondonWC1B 5HJ
Born August 1973
Director
Appointed 22 Dec 2017
Resigned 13 Aug 2020
PHIPPS, Tom
Southampton Row, LondonWC1B 5HJ
Born August 1973
Director
22 Dec 2017
Resigned 13 Aug 2020
Resigned
SHEFFIELD, Alexander Charles Winter
ResignedBlackhorse Road, Letchworth Garden CitySG6 1HD
Born July 1977
Director
Appointed 27 Sept 2023
Resigned 28 Nov 2025
SHEFFIELD, Alexander Charles Winter
Blackhorse Road, Letchworth Garden CitySG6 1HD
Born July 1977
Director
27 Sept 2023
Resigned 28 Nov 2025
Resigned
SHEFFIELD, Alexander Charles Winter
ResignedSouthampton Row, LondonWC1B 5HJ
Born July 1977
Director
Appointed 22 Dec 2017
Resigned 21 Dec 2021
SHEFFIELD, Alexander Charles Winter
Southampton Row, LondonWC1B 5HJ
Born July 1977
Director
22 Dec 2017
Resigned 21 Dec 2021
Resigned
WESTON, Philip Richard
ResignedBlackhorse Road, Letchworth Garden CitySG6 1HD
Born May 1966
Director
Appointed 21 Dec 2021
Resigned 27 Sept 2023
WESTON, Philip Richard
Blackhorse Road, Letchworth Garden CitySG6 1HD
Born May 1966
Director
21 Dec 2021
Resigned 27 Sept 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Trueman Bidco Limited
ActiveBlackhorse Road, Letchworth Garden CitySG6 1HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Mar 2021
Trueman Bidco Limited
Blackhorse Road, Letchworth Garden CitySG6 1HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Mar 2021
Active
Trueman Holdco Limited
CeasedBlackhorse Road, Letchworth Garden CitySG6 1HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Dec 2017
Ceased 18 Mar 2021
Trueman Holdco Limited
Blackhorse Road, Letchworth Garden CitySG6 1HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Dec 2017
Ceased 18 Mar 2021
Ceased
Mr Martin John Foreman
CeasedBlackhorse Road, Letchworth Garden CitySG6 1HD
Born September 1946
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 20 Jun 2017
Ceased 22 Dec 2017
Mr Martin John Foreman
Blackhorse Road, Letchworth Garden CitySG6 1HD
Born September 1946
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
20 Jun 2017
Ceased 22 Dec 2017
Ceased
Lincoln's Inn Fields, LondonWC2A 3LH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 20 Jun 2017
Ceased 22 Dec 2017
Farrer & Co Trust Corporation Limited
Lincoln's Inn Fields, LondonWC2A 3LH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
20 Jun 2017
Ceased 22 Dec 2017
Ceased
Filing History
75
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2025
14 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2025
12 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 April 2024
12 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2024
Legacy
12 April 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
12 April 2024
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2021
Legacy
26 July 2021
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
26 July 2021
No document
24 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2020
20 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 August 2018
28 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2018
28 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2018
28 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2018
28 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2018
12 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2018
12 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2018
11 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2018
9 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2018
8 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 January 2018
22 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2017
23 November 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 November 2017
22 November 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 November 2017