Introduction
Watch Company
H
HDA TRUSTEES LIMITED
HDA TRUSTEES LIMITED is an active company incorporated on 3 April 2020 with the registered office located in Wallingford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HDA TRUSTEES LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
12545711
LTD Company
Age
5 Years
Incorporated 3 April 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Dormant
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
The Stables, Howbery Park Wallingford, OX10 8BA,
8 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Owner Exit
May 20
Cessation Of A Person With Significant C...
New Owner
May 20
Notification Of A Person With Significan...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
JENSEN, Karen Elizabeth
ActiveHowbery Park, WallingfordOX10 8BA
Secretary
Appointed 01 Jun 2022
JENSEN, Karen Elizabeth
Howbery Park, WallingfordOX10 8BA
Secretary
01 Jun 2022
Active
DUCKETT, Brian John
ActiveHowbery Park, WallingfordOX10 8BA
Born March 1955
Director
Appointed 11 May 2023
DUCKETT, Brian John
Howbery Park, WallingfordOX10 8BA
Born March 1955
Director
11 May 2023
Active
ELSWOOD, Simon Philip
ActiveHowbery Park, WallingfordOX10 8BA
Born June 1978
Director
Appointed 04 Apr 2020
ELSWOOD, Simon Philip
Howbery Park, WallingfordOX10 8BA
Born June 1978
Director
04 Apr 2020
Active
HARRISON, Andrew John
ActiveHowbery Park, WallingfordOX10 8BA
Born July 1977
Director
Appointed 03 Apr 2020
HARRISON, Andrew John
Howbery Park, WallingfordOX10 8BA
Born July 1977
Director
03 Apr 2020
Active
DUCKETT, Christina Helen
ResignedHowbery Park, WallingfordOX10 8BA
Born December 1962
Director
Appointed 04 Apr 2020
Resigned 11 May 2023
DUCKETT, Christina Helen
Howbery Park, WallingfordOX10 8BA
Born December 1962
Director
04 Apr 2020
Resigned 11 May 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Howbery Park, WallingfordOX10 8BA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2020
Hankinson Duckett Associates Limited
Howbery Park, WallingfordOX10 8BA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2020
Active
Simon Philip Elswood
ActiveHowbery Park, WallingfordOX10 8BA
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2020
Simon Philip Elswood
Howbery Park, WallingfordOX10 8BA
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2020
Active
Mr Andrew John Harrison
CeasedHowbery Park, WallingfordOX10 8BA
Born July 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2020
Ceased 04 Apr 2020
Mr Andrew John Harrison
Howbery Park, WallingfordOX10 8BA
Born July 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2020
Ceased 04 Apr 2020
Ceased
Filing History
24
Description
Type
Date Filed
Document
29 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2023
25 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2020
25 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 May 2020