Introduction
Watch Company
B
BOSTON TOPCO LIMITED
BOSTON TOPCO LIMITED is an active company incorporated on 4 February 2021 with the registered office located in Lamport, Northampton, West Northampton. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BOSTON TOPCO LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13180730
LTD Company
Age
5 Years
Incorporated 4 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Previous Company Names
HAMSARD 3624 LIMITED
From: 4 February 2021To: 8 April 2021
Address
Coach House 2 Lamport Manor Old Road Lamport, Northampton, West Northampton, NN6 9HF,
Previous Addresses
21-25 Appleby Lodge Way Wellingborough Northamptonshire NN8 6BT United Kingdom
From: 21 April 2023To: 8 July 2025
Grange Park Court Roman Way Northampton NN4 5EA England
From: 7 May 2021To: 21 April 2023
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 4 February 2021To: 7 May 2021
28 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
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
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Funding Round
Jul 23
Capital Allotment Shares
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Share Buyback
Oct 24
Capital Return Purchase Own Shares Treas...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Funding Round
Aug 25
Capital Allotment Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
9
Funding
14
Officers
1
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
ASHTON, Stephen
ActiveLamport Manor, Lamport, Northampton, West NorthamptonNN6 9HF
Born July 1962
Director
Appointed 28 May 2024
ASHTON, Stephen
Lamport Manor, Lamport, Northampton, West NorthamptonNN6 9HF
Born July 1962
Director
28 May 2024
Active
AUJLA, Ravi
ActiveHay Hill, LondonW1J 8NR
Born December 1984
Director
Appointed 07 Apr 2021
AUJLA, Ravi
Hay Hill, LondonW1J 8NR
Born December 1984
Director
07 Apr 2021
Active
HOLIAN, Sidney
ActiveLamport Manor, Lamport, Northampton, West NorthamptonNN6 9HF
Born July 1959
Director
Appointed 27 Apr 2021
HOLIAN, Sidney
Lamport Manor, Lamport, Northampton, West NorthamptonNN6 9HF
Born July 1959
Director
27 Apr 2021
Active
KAYE, Andrew John
ActiveLamport Manor, Lamport, Northampton, West NorthamptonNN6 9HF
Born December 1965
Director
Appointed 27 Apr 2021
KAYE, Andrew John
Lamport Manor, Lamport, Northampton, West NorthamptonNN6 9HF
Born December 1965
Director
27 Apr 2021
Active
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate secretary
Appointed 04 Feb 2021
Resigned 07 Apr 2021
SQUIRE PATTON BOGGS SECRETARIES LIMITED
2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate secretary
04 Feb 2021
Resigned 07 Apr 2021
Resigned
ALLEN, Gregory Raymond
ResignedHay Hill, LondonW1J 8NR
Born April 1986
Director
Appointed 07 Apr 2021
Resigned 31 Jan 2025
ALLEN, Gregory Raymond
Hay Hill, LondonW1J 8NR
Born April 1986
Director
07 Apr 2021
Resigned 31 Jan 2025
Resigned
FAWCETT, Adrian John
ResignedHightlands Court, Cranmore Avenue, SolihullB90 4LE
Born July 1968
Director
Appointed 10 Nov 2021
Resigned 31 Jan 2025
FAWCETT, Adrian John
Hightlands Court, Cranmore Avenue, SolihullB90 4LE
Born July 1968
Director
10 Nov 2021
Resigned 31 Jan 2025
Resigned
FITZGERALD, Thomas Edward
ResignedAppleby Lodge Way, WellingboroughNN8 6BT
Born March 1984
Director
Appointed 02 Aug 2021
Resigned 30 May 2024
FITZGERALD, Thomas Edward
Appleby Lodge Way, WellingboroughNN8 6BT
Born March 1984
Director
02 Aug 2021
Resigned 30 May 2024
Resigned
JACKSON-PROES, Andrew William Ernest Anthony
ResignedAppleby Lodge Way, WellingboroughNN8 6BT
Born May 1969
Director
Appointed 28 May 2024
Resigned 11 Jul 2024
JACKSON-PROES, Andrew William Ernest Anthony
Appleby Lodge Way, WellingboroughNN8 6BT
Born May 1969
Director
28 May 2024
Resigned 11 Jul 2024
Resigned
JONES, Jonathan James
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Born October 1967
Director
Appointed 04 Feb 2021
Resigned 07 Apr 2021
JONES, Jonathan James
2 & A Half Devonshire Square, LondonEC2M 4UJ
Born October 1967
Director
04 Feb 2021
Resigned 07 Apr 2021
Resigned
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate director
Appointed 04 Feb 2021
Resigned 07 Apr 2021
SQUIRE PATTON BOGGS DIRECTORS LIMITED
2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate director
04 Feb 2021
Resigned 07 Apr 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tpa Capital Llp
ActiveFirst Floor, Radius House, WatfordWD17 1HP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Apr 2021
Tpa Capital Llp
First Floor, Radius House, WatfordWD17 1HP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Apr 2021
Active
2 & A Half Devonshire Square, LondonEC2M 4UJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2021
Ceased 07 Apr 2021
Squire Patton Boggs Directors Limited
2 & A Half Devonshire Square, LondonEC2M 4UJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2021
Ceased 07 Apr 2021
Ceased
Filing History
57
Description
Type
Date Filed
Document
8 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
21 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
21 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2024
12 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2024
21 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2023
21 February 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 February 2023
20 February 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 February 2023
16 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 January 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 May 2021
7 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2021
5 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 May 2021
4 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 April 2021
7 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2021
7 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2021