Introduction
Watch Company
H
HIDCOTE HOLDINGS LIMITED
HIDCOTE HOLDINGS LIMITED is an active company incorporated on 12 September 2019 with the registered office located in Market Harborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. HIDCOTE HOLDINGS LIMITED was registered 6 years ago.(SIC: 70221)
Status
active
Active since 6 years ago
Company No
12204291
LTD Company
Age
6 Years
Incorporated 12 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (5 months ago)
Submitted on 14 May 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (2 months ago)
Submitted on 9 March 2026 (2 months ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
1 The Pastures Market Harborough, LE16 9EA,
Previous Addresses
22 Hidcote Road Oadby Leicestershire LE2 5PE England
From: 12 September 2019To: 17 November 2021
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WALSH, Ian
ActiveThe Pastures, Market HarboroughLE16 9EA
Born April 1970
Director
Appointed 12 Sept 2019
WALSH, Ian
The Pastures, Market HarboroughLE16 9EA
Born April 1970
Director
12 Sept 2019
Active
WALSH, Sarah
ActiveThe Pastures, Market HarboroughLE16 9EA
Born January 1969
Director
Appointed 12 Sept 2019
WALSH, Sarah
The Pastures, Market HarboroughLE16 9EA
Born January 1969
Director
12 Sept 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sarah Walsh
ActiveThe Pastures, Market HarboroughLE16 9EA
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Sept 2019
Mrs Sarah Walsh
The Pastures, Market HarboroughLE16 9EA
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Sept 2019
Active
Mr Ian Walsh
ActiveThe Pastures, Market HarboroughLE16 9EA
Born April 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Sept 2019
Mr Ian Walsh
The Pastures, Market HarboroughLE16 9EA
Born April 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Sept 2019
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2021
17 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2021
12 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 May 2021