Introduction
Watch Company
H
HC 1317 LIMITED
HC 1317 LIMITED is an active company incorporated on 17 March 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HC 1317 LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12521335
LTD Company
Age
6 Years
Incorporated 17 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (Just now)
Submitted on 26 March 2026 (Just now)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
Unit 56 Wimbledon Stadium Business Centre Riverside Road London, SW17 0BE,
Previous Addresses
5 Deansway Worcester Worcestershire WR1 2JG United Kingdom
From: 17 March 2020To: 25 November 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DE MARGARY, Bridget Joanna Maria
ActiveRiverside Road, LondonSW17 0BE
Born February 1949
Director
Appointed 17 Mar 2020
DE MARGARY, Bridget Joanna Maria
Riverside Road, LondonSW17 0BE
Born February 1949
Director
17 Mar 2020
Active
KERRISON, Bernard Edward
ActiveRiverside Road, LondonSW17 0BE
Born March 1948
Director
Appointed 17 Mar 2020
KERRISON, Bernard Edward
Riverside Road, LondonSW17 0BE
Born March 1948
Director
17 Mar 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kfc Holdings Limited
ActiveWimbledon Stadium Business Centre, LondonSW17 0BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Mar 2020
Kfc Holdings Limited
Wimbledon Stadium Business Centre, LondonSW17 0BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Mar 2020
Active
Filing History
13
Description
Type
Date Filed
Document
25 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2021