Introduction
Watch Company
A
ACTIVE TRADE POINT LIMITED
ACTIVE TRADE POINT LIMITED is an active company incorporated on 19 September 2018 with the registered office located in Worthing. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. ACTIVE TRADE POINT LIMITED was registered 7 years ago.(SIC: 41100, 41201, 68100)
Status
active
Active since 7 years ago
Company No
11576505
LTD Company
Age
7 Years
Incorporated 19 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 17 October 2025 (5 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (2 months ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Previous Company Names
HRC DEVELOPMENTS LIMITED
From: 19 September 2018To: 12 February 2025
Address
303 Goring Road Worthing, BN12 4NX,
Previous Addresses
1 1 Third Avenue Worthing West Sussex BN14 9NZ United Kingdom
From: 19 September 2018To: 24 October 2019
7 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Left
Jan 21
Termination Director Company With Name T...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GOMBERA, Peter Pachipano, Dr
ActiveThird Avenue Avenue, WorthingBN14 9NZ
Secretary
Appointed 19 Sept 2018
GOMBERA, Peter Pachipano, Dr
Third Avenue Avenue, WorthingBN14 9NZ
Secretary
19 Sept 2018
Active
GOMBERA, Peter Pachipano, Dr
ActiveWorthingBN12 4NX
Born March 1970
Director
Appointed 19 Sept 2018
GOMBERA, Peter Pachipano, Dr
WorthingBN12 4NX
Born March 1970
Director
19 Sept 2018
Active
THATCHER, Paul John Hotston Brinton
ActiveWorthingBN12 4NX
Born May 1963
Director
Appointed 05 Aug 2022
THATCHER, Paul John Hotston Brinton
WorthingBN12 4NX
Born May 1963
Director
05 Aug 2022
Active
TAYLOR, Christopher
ResignedHorntye Road, St. Leonards-On-SeaTN37 6RT
Born October 1959
Director
Appointed 19 Sept 2018
Resigned 18 Aug 2020
TAYLOR, Christopher
Horntye Road, St. Leonards-On-SeaTN37 6RT
Born October 1959
Director
19 Sept 2018
Resigned 18 Aug 2020
Resigned
QSC HOLDINGS LIMITED
ResignedMaidstone House, MaidstoneME15 6AW
Corporate director
Appointed 19 Sept 2018
Resigned 31 Dec 2020
QSC HOLDINGS LIMITED
Maidstone House, MaidstoneME15 6AW
Corporate director
19 Sept 2018
Resigned 31 Dec 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
WorthingBN12 4NX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2022
Vested Outsourcing Partners Limited
WorthingBN12 4NX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2022
Active
Dr Peter Pachipano Gombera
CeasedThird Avenue, WorthingBN14 9NZ
Born March 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2018
Ceased 05 Aug 2022
Dr Peter Pachipano Gombera
Third Avenue, WorthingBN14 9NZ
Born March 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2018
Ceased 05 Aug 2022
Ceased
Qsc Holdings Limited
CeasedMaidstone House, MaidstoneME15 6AW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Sept 2018
Ceased 31 Dec 2020
Qsc Holdings Limited
Maidstone House, MaidstoneME15 6AW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Sept 2018
Ceased 31 Dec 2020
Ceased
Mr Christopher Taylor
CeasedHorntye Road, St. Leonards-On-SeaTN37 6RT
Born October 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Sept 2018
Ceased 31 Dec 2020
Mr Christopher Taylor
Horntye Road, St. Leonards-On-SeaTN37 6RT
Born October 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Sept 2018
Ceased 31 Dec 2020
Ceased
Filing History
29
Description
Type
Date Filed
Document
12 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 February 2025
11 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 February 2025
16 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 August 2022
16 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2022
8 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2021
8 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2020
24 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2019