Introduction
Watch Company
H
HD777FRY LTD
HD777FRY LTD is an active company incorporated on 30 May 2019 with the registered office located in Godalming. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. HD777FRY LTD was registered 6 years ago.(SIC: 35110)
Status
active
Active since 6 years ago
Company No
12023701
LTD Company
Age
6 Years
Incorporated 30 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
First Floor River Court The Old Mill Office Mill Lane Godalming, GU7 1EZ,
Previous Addresses
Basement 68 Gloucester Street London SW1V 4EF United Kingdom
From: 30 May 2019To: 3 May 2023
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
AKERS-DOUGLAS, Dominic Lovett
ActiveThe Old Mill Office, GodalmingGU7 1EZ
Born July 1979
Director
Appointed 11 Nov 2025
AKERS-DOUGLAS, Dominic Lovett
The Old Mill Office, GodalmingGU7 1EZ
Born July 1979
Director
11 Nov 2025
Active
PECK, Graham Charles
ActiveThe Old Mill Office, GodalmingGU7 1EZ
Born April 1986
Director
Appointed 11 Nov 2025
PECK, Graham Charles
The Old Mill Office, GodalmingGU7 1EZ
Born April 1986
Director
11 Nov 2025
Active
WALKER, Guy Frederick
ActiveThe Old Mill Office, GodalmingGU7 1EZ
Born January 1984
Director
Appointed 11 Nov 2025
WALKER, Guy Frederick
The Old Mill Office, GodalmingGU7 1EZ
Born January 1984
Director
11 Nov 2025
Active
WOOD, James William Denton
ResignedThe Old Mill Office, GodalmingGU7 1EZ
Born December 1973
Director
Appointed 30 May 2019
Resigned 11 Nov 2025
WOOD, James William Denton
The Old Mill Office, GodalmingGU7 1EZ
Born December 1973
Director
30 May 2019
Resigned 11 Nov 2025
Resigned
PELAGIC ENERGY DEVELOPMENT LTD
ResignedMill Lane, GodalmingGU7 1EZ
Corporate director
Appointed 30 May 2019
Resigned 11 Nov 2025
PELAGIC ENERGY DEVELOPMENT LTD
Mill Lane, GodalmingGU7 1EZ
Corporate director
30 May 2019
Resigned 11 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mill Lane, GodalmingGU7 1EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Nov 2025
Constantine Energy Storage Llp
Mill Lane, GodalmingGU7 1EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Nov 2025
Active
Mill Lane, GodalmingGU7 1EZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 May 2019
Ceased 11 Nov 2025
Pelagic Energy Development Ltd
Mill Lane, GodalmingGU7 1EZ
Ownership of shares 75 to 100 percent
30 May 2019
Ceased 11 Nov 2025
Ceased
Filing History
32
Description
Type
Date Filed
Document
19 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2025
19 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 November 2025
1 September 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
1 September 2025
1 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 September 2025
3 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2023
3 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2023
10 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 March 2021
10 March 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
10 March 2021
4 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 June 2019