Introduction
Watch Company
D
DEP NHF1 LTD
DEP NHF1 LTD is an active company incorporated on 12 December 2017 with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. DEP NHF1 LTD was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11107229
LTD Company
Age
8 Years
Incorporated 12 December 2017
Size
N/A
Accounts
ARD: 29/2Overdue
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 September 2022 - 29 February 2024(19 months)
Type: Micro Entity
Next Due
Due by 30 November 2025
Period: 1 March 2024 - 28 February 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
11107229 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
, Holmbushes Farmhouse Roundstreet Common, Wisborough Green, Billingshurst, RH14 0AL, England
From: 4 February 2022To: 8 February 2022
, 9 st. Thomas Street, London, SE1 9RY, United Kingdom
From: 12 December 2017To: 4 February 2022
8 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
GALBRAITH, Philip
ActiveCardiffCF14 8LH
Born December 1971
Director
Appointed 10 Jul 2025
GALBRAITH, Philip
CardiffCF14 8LH
Born December 1971
Director
10 Jul 2025
Active
ANDREWS, William John
ResignedRoundstreet Common, BillingshurstRH14 0AL
Born October 1975
Director
Appointed 12 Dec 2017
Resigned 10 Jul 2025
ANDREWS, William John
Roundstreet Common, BillingshurstRH14 0AL
Born October 1975
Director
12 Dec 2017
Resigned 10 Jul 2025
Resigned
CLEMENTS, Charles William
ResignedSt. Thomas Street, LondonSE1 9RY
Born February 1968
Director
Appointed 11 Oct 2018
Resigned 19 Jul 2021
CLEMENTS, Charles William
St. Thomas Street, LondonSE1 9RY
Born February 1968
Director
11 Oct 2018
Resigned 19 Jul 2021
Resigned
KERR, Christopher James
ResignedSt. Thomas Street, LondonSE1 9RY
Born December 1969
Director
Appointed 12 Dec 2017
Resigned 11 Oct 2018
KERR, Christopher James
St. Thomas Street, LondonSE1 9RY
Born December 1969
Director
12 Dec 2017
Resigned 11 Oct 2018
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr William John Andrews
CeasedRoundstreet Common, BillingshurstRH14 0AL
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Dec 2017
Ceased 10 Jul 2025
Mr William John Andrews
Roundstreet Common, BillingshurstRH14 0AL
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Dec 2017
Ceased 10 Jul 2025
Ceased
Mr Christopher James Kerr
CeasedSt. Thomas Street, LondonSE1 9RY
Born December 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Dec 2017
Ceased 11 Oct 2018
Mr Christopher James Kerr
St. Thomas Street, LondonSE1 9RY
Born December 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Dec 2017
Ceased 11 Oct 2018
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2025
22 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 July 2025
21 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 May 2024
8 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2022
4 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2018
11 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2018
9 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 September 2018