Introduction
Watch Company
H
HBHC JVCO LIMITED
HBHC JVCO LIMITED is an active company incorporated on 28 January 2021 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HBHC JVCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13165262
LTD Company
Age
5 Years
Incorporated 28 January 2021
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 14 October 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
Annexe G Oaktree House 408 Oakwood Lane Leeds, LS8 3LG,
Previous Addresses
3 Fry's Walk Shepton Mallet BA4 5WT England
From: 25 March 2026To: 4 February 2021
Partis House Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8HJ United Kingdom
From: 28 January 2021To: 25 March 2026
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
NARANG, Manish
ActiveOaktree House 408, LeedsLS8 3LG
Born April 1978
Director
Appointed 03 Jul 2025
NARANG, Manish
Oaktree House 408, LeedsLS8 3LG
Born April 1978
Director
03 Jul 2025
Active
DOLAN, Graham John Anthony
ResignedDavy Avenue, Milton KeynesMK5 8HJ
Secretary
Appointed 28 Jan 2021
Resigned 28 Jan 2026
DOLAN, Graham John Anthony
Davy Avenue, Milton KeynesMK5 8HJ
Secretary
28 Jan 2021
Resigned 28 Jan 2026
Resigned
AYDEED, Aydid Hassan
ResignedDavy Avenue, Milton KeynesMK5 8HJ
Born August 1984
Director
Appointed 29 Jan 2021
Resigned 28 Jan 2025
AYDEED, Aydid Hassan
Davy Avenue, Milton KeynesMK5 8HJ
Born August 1984
Director
29 Jan 2021
Resigned 28 Jan 2025
Resigned
JALAN, Deepak
ResignedGrosvenor Street, LondonW1K 3HZ
Born January 1974
Director
Appointed 28 Jan 2021
Resigned 21 Jul 2025
JALAN, Deepak
Grosvenor Street, LondonW1K 3HZ
Born January 1974
Director
28 Jan 2021
Resigned 21 Jul 2025
Resigned
STEWART, Jason Alexander Robert Norman
ResignedGrosvenor Street, LondonW1K 3HZ
Born July 1968
Director
Appointed 28 Jan 2021
Resigned 21 Jul 2025
STEWART, Jason Alexander Robert Norman
Grosvenor Street, LondonW1K 3HZ
Born July 1968
Director
28 Jan 2021
Resigned 21 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Vglobalfirst Uk Limited
ActiveOaktree House 408, LeedsLS8 3LG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 21 Jul 2025
Vglobalfirst Uk Limited
Oaktree House 408, LeedsLS8 3LG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
21 Jul 2025
Active
Hb Healthcare Limited
CeasedDavy Avenue, Milton KeynesMK5 8PL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 28 Jan 2021
Ceased 21 Jul 2025
Hb Healthcare Limited
Davy Avenue, Milton KeynesMK5 8PL
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
28 Jan 2021
Ceased 21 Jul 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
25 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2025
26 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2025
26 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 September 2025
20 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025
22 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 December 2021
4 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 February 2021
4 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2021