Introduction
Watch Company
T
TRENDHURST DEVELOPMENTS LIMITED
TRENDHURST DEVELOPMENTS LIMITED is an active company incorporated on 1 September 2017 with the registered office located in High Wycombe. The company operates in the Construction sector, specifically engaged in development of building projects. TRENDHURST DEVELOPMENTS LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10942341
LTD Company
Age
8 Years
Incorporated 1 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
1 Crendon Street High Wycombe, HP13 6LE,
Previous Addresses
85 Great Portland Street London W1W 7LT United Kingdom
From: 18 July 2018To: 22 July 2019
1 Crendon Street High Wycombe Buckinghamshire HP13 6LE United Kingdom
From: 16 July 2018To: 18 July 2018
4 Hays Mews Hays Mews London W1J 5PU United Kingdom
From: 1 September 2017To: 16 July 2018
12 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
New Owner
Sept 19
Notification Of A Person With Significan...
New Owner
Sept 19
Notification Of A Person With Significan...
New Owner
Sept 19
Notification Of A Person With Significan...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HAQ, Vasim Ul
ActiveCrendon Street, High WycombeHP13 6LE
Born July 1960
Director
Appointed 14 Sept 2018
HAQ, Vasim Ul
Crendon Street, High WycombeHP13 6LE
Born July 1960
Director
14 Sept 2018
Active
HURST, Kevin Michael
ActiveCrendon Street, High WycombeHP13 6LE
Born January 1964
Director
Appointed 20 Sept 2017
HURST, Kevin Michael
Crendon Street, High WycombeHP13 6LE
Born January 1964
Director
20 Sept 2017
Active
TRENDELL, Paul
ActiveCrendon Street, High WycombeHP13 6LE
Born January 1986
Director
Appointed 01 Sept 2017
TRENDELL, Paul
Crendon Street, High WycombeHP13 6LE
Born January 1986
Director
01 Sept 2017
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Vasim Ui Haq
ActiveCrendon Street, High WycombeHP13 6LE
Born July 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Sept 2018
Mr Vasim Ui Haq
Crendon Street, High WycombeHP13 6LE
Born July 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Sept 2018
Active
Mr Kevin Michael Hurst
ActiveCrendon Street, High WycombeHP13 6LE
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2017
Mr Kevin Michael Hurst
Crendon Street, High WycombeHP13 6LE
Born January 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Sept 2017
Active
Mr Paul Trendell
CeasedCrendon Street, High WycombeHP13 6LE
Born January 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2017
Ceased 14 Sept 2018
Mr Paul Trendell
Crendon Street, High WycombeHP13 6LE
Born January 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Sept 2017
Ceased 14 Sept 2018
Ceased
Mr Paul Trendell
ActiveCrendon Street, High WycombeHP13 6LE
Born September 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2017
Mr Paul Trendell
Crendon Street, High WycombeHP13 6LE
Born September 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2017
Active
Filing History
31
Description
Type
Date Filed
Document
6 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2022
30 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2022
29 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2022
12 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 September 2019
12 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 September 2019
12 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 September 2019
12 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2019
22 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2019
5 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2018
18 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2018
16 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2018