Introduction
Watch Company
F
FS UPPER HUNTINGFORD LIMITED
FS UPPER HUNTINGFORD LIMITED is an active company incorporated on 25 July 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. FS UPPER HUNTINGFORD LIMITED was registered 7 years ago.(SIC: 64202)
Status
active
Active since 7 years ago
Company No
11483558
LTD Company
Age
7 Years
Incorporated 25 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
C/O Foresight Group Llp The Shard 32 London Bridge Street London, SE1 9SG,
Previous Addresses
The Shard 32 London Bridge Street London SE1 9SG United Kingdom
From: 25 July 2018To: 21 November 2019
9 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 19
Mortgage Satisfy Charge Full
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ELSWORTH, Julian
ActiveThe Shard, LondonSE1 9SG
Born April 1977
Director
Appointed 15 Oct 2023
ELSWORTH, Julian
The Shard, LondonSE1 9SG
Born April 1977
Director
15 Oct 2023
Active
GOODWIN, David
ActiveThe Shard, LondonSE1 9SG
Born April 1987
Director
Appointed 08 May 2024
GOODWIN, David
The Shard, LondonSE1 9SG
Born April 1987
Director
08 May 2024
Active
SHAW, Graham Ernest
ResignedThe Shard, LondonSE1 9SG
Born February 1950
Director
Appointed 25 Jul 2018
Resigned 31 Dec 2025
SHAW, Graham Ernest
The Shard, LondonSE1 9SG
Born February 1950
Director
25 Jul 2018
Resigned 31 Dec 2025
Resigned
PINECROFT CORPORATE SERVICES LIMITED
ResignedThe Shard, LondonSE1 9SG
Corporate director
Appointed 25 Jul 2018
Resigned 16 Oct 2023
PINECROFT CORPORATE SERVICES LIMITED
The Shard, LondonSE1 9SG
Corporate director
25 Jul 2018
Resigned 16 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fs Debtco Limited
ActiveThe Shard, LondonSE1 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2019
Fs Debtco Limited
The Shard, LondonSE1 9SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2019
Active
Fs Holdco 2 Limited
CeasedThe Shard, LondonSE1 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2018
Ceased 02 Aug 2019
Fs Holdco 2 Limited
The Shard, LondonSE1 9SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2018
Ceased 02 Aug 2019
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2023
25 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2020
25 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2019
21 November 2019
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
21 November 2019
21 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 November 2019
21 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2019
8 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2019
3 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2018
26 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 July 2018