Introduction
Watch Company
H
HOTHAM KILLINGHALL LIMITED
HOTHAM KILLINGHALL LIMITED is an active company incorporated on 17 September 2020 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HOTHAM KILLINGHALL LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12885111
LTD Company
Age
5 Years
Incorporated 17 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
Mill Estate Church Lane Hotham York, YO43 4UG,
4 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
New Owner
Jun 22
Notification Of A Person With Significan...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FOLEY, John Robert
ActiveChurch Lane, YorkYO43 4UG
Born December 1955
Director
Appointed 25 May 2022
FOLEY, John Robert
Church Lane, YorkYO43 4UG
Born December 1955
Director
25 May 2022
Active
TEASDALE, Paul William
ActiveChurch Lane, YorkYO43 4UG
Born February 1967
Director
Appointed 17 Sept 2020
TEASDALE, Paul William
Church Lane, YorkYO43 4UG
Born February 1967
Director
17 Sept 2020
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs June Anne Foley
ActiveChurch Lane, YorkYO43 4UG
Born March 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 May 2022
Mrs June Anne Foley
Church Lane, YorkYO43 4UG
Born March 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 May 2022
Active
Hallco 1766 Limited
ActiveChurch Lane, YorkYO43 4UG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 May 2022
Hallco 1766 Limited
Church Lane, YorkYO43 4UG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 May 2022
Active
Hotham Holdings Limited
CeasedChurch Lane, York
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2020
Ceased 25 May 2022
Hotham Holdings Limited
Church Lane, York
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2020
Ceased 25 May 2022
Ceased
Mr Paul William Teasdale
ActiveChurch Lane, YorkYO43 4UG
Born February 1967
Nature of Control
Significant influence or control
Notified 17 Sept 2020
Mr Paul William Teasdale
Church Lane, YorkYO43 4UG
Born February 1967
Significant influence or control
17 Sept 2020
Active
Filing History
15
Description
Type
Date Filed
Document
6 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 June 2022
6 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2022
2 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 November 2020