Introduction
Watch Company
H
HILDART LIMITED
HILDART LIMITED is an active company incorporated on 2 October 2020 with the registered office located in Farnham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. HILDART LIMITED was registered 5 years ago.(SIC: 68209, 70229)
Status
active
Active since 5 years ago
Company No
12921481
LTD Company
Age
5 Years
Incorporated 2 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 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
Up to Date
Last Filed
Made up to 20 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
Nandina Long Hill The Sands Farnham, GU10 1NG,
Previous Addresses
20 Four Lanes Close Chineham Basingstoke Hampshire RG24 8RN England
From: 19 October 2020To: 28 September 2021
Building X92 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England
From: 2 October 2020To: 19 October 2020
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WHATLEY, Joanne Marie
ActiveLong Hill, FarnhamGU10 1NG
Born June 1972
Director
Appointed 11 Oct 2021
WHATLEY, Joanne Marie
Long Hill, FarnhamGU10 1NG
Born June 1972
Director
11 Oct 2021
Active
WHATLEY, Steve Dennis
ActiveLong Hill, FarnhamGU10 1NG
Born November 1961
Director
Appointed 02 Oct 2020
WHATLEY, Steve Dennis
Long Hill, FarnhamGU10 1NG
Born November 1961
Director
02 Oct 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Joanne Marie Whatley
ActiveLong Hill, FarnhamGU10 1NG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Oct 2021
Mrs Joanne Marie Whatley
Long Hill, FarnhamGU10 1NG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Oct 2021
Active
Mr Steve Denis Whatley
ActiveLong Hill, FarnhamGU10 1NG
Born November 1961
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 02 Oct 2020
Mr Steve Denis Whatley
Long Hill, FarnhamGU10 1NG
Born November 1961
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
02 Oct 2020
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2022
Change To A Person With Significant Control
PSC06Notification of Ceasing to be a PSC
7 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2021
Change To A Person With Significant Control
PSC06Notification of Ceasing to be a PSC
18 October 2021
15 October 2021
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
15 October 2021
14 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 October 2021
28 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2021
19 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2020