Introduction
Watch Company
D
DACORUM ESTATES LTD
DACORUM ESTATES LTD is an active company incorporated on 6 March 2019 with the registered office located in Walthamstow. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. DACORUM ESTATES LTD was registered 7 years ago.(SIC: 41100, 68209)
Status
active
Active since 7 years ago
Company No
11865196
LTD Company
Age
7 Years
Incorporated 6 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
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 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Previous Company Names
HEMEL TRADING LIMITED
From: 6 March 2019To: 8 May 2023
Address
Sterling House Fulbourne Road Walthamstow, E17 4EE,
Previous Addresses
2nd Floor 10(B) Aldermans Hill London N13 4PJ England
From: 6 April 2023To: 28 May 2025
4 Mason's Yard 177 Westbourne Street Hove East Sussex BN3 5FB United Kingdom
From: 10 February 2022To: 6 April 2023
39 Sackville Road Hove East Sussex BN3 3WD United Kingdom
From: 6 March 2019To: 10 February 2022
8 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
PANDELI, Jack
ActiveFulbourne Road, WalthamstowE17 4EE
Born January 1981
Director
Appointed 06 Apr 2023
PANDELI, Jack
Fulbourne Road, WalthamstowE17 4EE
Born January 1981
Director
06 Apr 2023
Active
BENNETT, Jonathan Mark
Resigned10(B) Aldermans Hill, LondonN13 4PJ
Born May 1986
Director
Appointed 06 Mar 2019
Resigned 06 Apr 2023
BENNETT, Jonathan Mark
10(B) Aldermans Hill, LondonN13 4PJ
Born May 1986
Director
06 Mar 2019
Resigned 06 Apr 2023
Resigned
HAAGMAN, Alfred Henry
Resigned10(B) Aldermans Hill, LondonN13 4PJ
Born February 1960
Director
Appointed 06 Mar 2019
Resigned 06 Apr 2023
HAAGMAN, Alfred Henry
10(B) Aldermans Hill, LondonN13 4PJ
Born February 1960
Director
06 Mar 2019
Resigned 06 Apr 2023
Resigned
WILLIS, David Lincoln
Resigned10(B) Aldermans Hill, LondonN13 4PJ
Born March 1960
Director
Appointed 06 Mar 2019
Resigned 06 Apr 2023
WILLIS, David Lincoln
10(B) Aldermans Hill, LondonN13 4PJ
Born March 1960
Director
06 Mar 2019
Resigned 06 Apr 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dacorum Limited
ActiveFulbourne Road, WalthamstowE17 4EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2023
Dacorum Limited
Fulbourne Road, WalthamstowE17 4EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2023
Active
Mr Alfred Henry Haagman
Ceased10(B) Aldermans Hill, LondonN13 4PJ
Born February 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2019
Ceased 06 Apr 2023
Mr Alfred Henry Haagman
10(B) Aldermans Hill, LondonN13 4PJ
Born February 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2019
Ceased 06 Apr 2023
Ceased
Mr David Lincoln Willis
Ceased10(B) Aldermans Hill, LondonN13 4PJ
Born March 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2019
Ceased 06 Apr 2023
Mr David Lincoln Willis
10(B) Aldermans Hill, LondonN13 4PJ
Born March 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2019
Ceased 06 Apr 2023
Ceased
Filing History
34
Description
Type
Date Filed
Document
28 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 May 2025
28 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 May 2023
6 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2023
6 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2023
6 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 April 2023
6 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2022
10 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2022