Introduction
Watch Company
H
HO FINANCE LTD
HO FINANCE LTD is an active company incorporated on 17 December 2019 with the registered office located in Stanmore. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HO FINANCE LTD was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12367537
LTD Company
Age
6 Years
Incorporated 17 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 October 2025 (5 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
Overdue
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 3 March 2025 (1 year ago)
Next Due
Due by 14 March 2026
For period ending 28 February 2026
Previous Company Names
HOFIT LTD
From: 17 December 2019To: 17 December 2019
Address
Devonshire House 582 Honeypot Lane Stanmore, HA7 1JS,
Previous Addresses
121 Princes Park Avenue London NW11 0JS United Kingdom
From: 17 December 2019To: 2 February 2024
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BENADY, Maurice Moses
ActiveBishop Rapallo's Ramp, Gibraltar
Born December 1964
Director
Appointed 23 Dec 2019
BENADY, Maurice Moses
Bishop Rapallo's Ramp, Gibraltar
Born December 1964
Director
23 Dec 2019
Active
SCHIMMEL, Alexander
ActivePrinces Park Avenue, LondonNW11 0JS
Born March 1992
Director
Appointed 17 Dec 2019
SCHIMMEL, Alexander
Princes Park Avenue, LondonNW11 0JS
Born March 1992
Director
17 Dec 2019
Active
SCHIMMEL, Leopold
Active582 Honeypot Lane, StanmoreHA7 1JS
Born March 2001
Director
Appointed 05 Dec 2025
SCHIMMEL, Leopold
582 Honeypot Lane, StanmoreHA7 1JS
Born March 2001
Director
05 Dec 2025
Active
SCHIMMEL, Benjamin Dimitri
ResignedPrinces Park Avenue, LondonNW11 0JS
Born December 1989
Director
Appointed 17 Dec 2019
Resigned 05 Dec 2025
SCHIMMEL, Benjamin Dimitri
Princes Park Avenue, LondonNW11 0JS
Born December 1989
Director
17 Dec 2019
Resigned 05 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Abraham Moses Schimmel
ActivePrinces Park Avenue, LondonNW11 0JS
Born April 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2019
Mr Abraham Moses Schimmel
Princes Park Avenue, LondonNW11 0JS
Born April 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2019
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2025
2 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2024
1 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 June 2023