Introduction
Watch Company
H
H N T HOLDINGS LIMITED
H N T HOLDINGS LIMITED is an active company incorporated on 16 February 2021 with the registered office located in Shoreham-By-Sea. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. H N T HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13203040
LTD Company
Age
5 Years
Incorporated 16 February 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
Focus House Ham Road Shoreham-By-Sea, BN43 6PA,
15 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Capital Update
Nov 25
Capital Statement Capital Company With D...
3
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BAILEY, Rhys Nicholas Harry
ActiveHam Road, Shoreham-By-SeaBN43 6PA
Born December 1990
Director
Appointed 28 Jun 2024
BAILEY, Rhys Nicholas Harry
Ham Road, Shoreham-By-SeaBN43 6PA
Born December 1990
Director
28 Jun 2024
Active
FRIEND, Charlene Emma
ActiveHam Road, Shoreham-By-SeaBN43 6PA
Born July 1984
Director
Appointed 21 Mar 2023
FRIEND, Charlene Emma
Ham Road, Shoreham-By-SeaBN43 6PA
Born July 1984
Director
21 Mar 2023
Active
HALFORD, Matthew James
ActiveHam Road, Shoreham-By-SeaBN43 6PA
Born August 1973
Director
Appointed 28 Jun 2024
HALFORD, Matthew James
Ham Road, Shoreham-By-SeaBN43 6PA
Born August 1973
Director
28 Jun 2024
Active
RISHBETH, Victoria Claire
ActiveHam Road, Shoreham-By-SeaBN43 6PA
Born March 1983
Director
Appointed 28 Jun 2024
RISHBETH, Victoria Claire
Ham Road, Shoreham-By-SeaBN43 6PA
Born March 1983
Director
28 Jun 2024
Active
FLETCHER, James Jeremy Edward
ResignedHam Road, Shoreham-By-SeaBN43 6PA
Born February 1974
Director
Appointed 16 Feb 2021
Resigned 13 Apr 2023
FLETCHER, James Jeremy Edward
Ham Road, Shoreham-By-SeaBN43 6PA
Born February 1974
Director
16 Feb 2021
Resigned 13 Apr 2023
Resigned
GILBERT, Ralph
ResignedHam Road, Shoreham-By-SeaBN43 6PA
Born June 1981
Director
Appointed 16 Feb 2021
Resigned 28 Jun 2024
GILBERT, Ralph
Ham Road, Shoreham-By-SeaBN43 6PA
Born June 1981
Director
16 Feb 2021
Resigned 28 Jun 2024
Resigned
GOODMAN, Christopher David
ResignedHam Road, Shoreham-By-SeaBN43 6PA
Born August 1979
Director
Appointed 16 Feb 2021
Resigned 28 Jun 2024
GOODMAN, Christopher David
Ham Road, Shoreham-By-SeaBN43 6PA
Born August 1979
Director
16 Feb 2021
Resigned 28 Jun 2024
Resigned
SIEGEL, David John
ResignedHam Road, Shoreham-By-SeaBN43 6PA
Born December 1968
Director
Appointed 09 Apr 2021
Resigned 28 Jun 2024
SIEGEL, David John
Ham Road, Shoreham-By-SeaBN43 6PA
Born December 1968
Director
09 Apr 2021
Resigned 28 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Focus 4 U Ltd.
ActiveHam Road, Shoreham-By-SeaBN43 6PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Feb 2021
Focus 4 U Ltd.
Ham Road, Shoreham-By-SeaBN43 6PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Feb 2021
Active
Filing History
62
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 March 2024
14 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
2 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2023
17 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 October 2022
25 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 August 2022
27 July 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 July 2021
27 July 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 July 2021
18 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 May 2021