Introduction
Watch Company
T
THE HULLY COMPANY LIMITED
THE HULLY COMPANY LIMITED is an active company incorporated on 21 August 2020 with the registered office located in Bexhill On Sea. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. THE HULLY COMPANY LIMITED was registered 5 years ago.(SIC: 47910)
Status
active
Active since 5 years ago
Company No
12828388
LTD Company
Age
5 Years
Incorporated 21 August 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (8 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Previous Company Names
PLASTIC PODS LIMITED
From: 21 August 2020To: 8 February 2022
Address
28 Wilton Road Bexhill On Sea, TN40 1EZ,
10 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Share Issue
Nov 21
Capital Alter Shares Subdivision
Funding Round
Oct 22
Capital Allotment Shares
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
3
Funding
6
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
PRAGNELL, Aidan
ActiveBexhill On SeaTN40 1EZ
Born November 1990
Director
Appointed 21 Aug 2020
PRAGNELL, Aidan
Bexhill On SeaTN40 1EZ
Born November 1990
Director
21 Aug 2020
Active
BUSINK, Niels Mischa
ResignedBexhill On SeaTN40 1EZ
Born December 1976
Director
Appointed 08 Nov 2021
Resigned 20 Apr 2023
BUSINK, Niels Mischa
Bexhill On SeaTN40 1EZ
Born December 1976
Director
08 Nov 2021
Resigned 20 Apr 2023
Resigned
MCDERMOTT, Christopher Robert
ResignedBexhill On SeaTN40 1EZ
Born June 1974
Director
Appointed 08 Nov 2021
Resigned 20 Apr 2023
MCDERMOTT, Christopher Robert
Bexhill On SeaTN40 1EZ
Born June 1974
Director
08 Nov 2021
Resigned 20 Apr 2023
Resigned
RUSSELL, Iain Johnston
ResignedBexhill On SeaTN40 1EZ
Born June 1966
Director
Appointed 20 Apr 2023
Resigned 29 Nov 2023
RUSSELL, Iain Johnston
Bexhill On SeaTN40 1EZ
Born June 1966
Director
20 Apr 2023
Resigned 29 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Aidan Pragnell
ActiveBexhill On SeaTN40 1EZ
Born November 1990
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 21 Aug 2020
Mr Aidan Pragnell
Bexhill On SeaTN40 1EZ
Born November 1990
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
21 Aug 2020
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2023
12 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 April 2022
8 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 February 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 November 2021