Introduction
Watch Company
E
ESQUIRES COFFEE HOLDINGS LIMITED
ESQUIRES COFFEE HOLDINGS LIMITED is an active company incorporated on 3 March 2021 with the registered office located in Hitchin. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ESQUIRES COFFEE HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13241376
LTD Company
Age
5 Years
Incorporated 3 March 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 August 2025 (10 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (5 months ago)
Submitted on 28 January 2026 (5 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
7-8 Portmill Lane Hitchin, SG5 1DJ,
Previous Addresses
71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England
From: 3 March 2021To: 25 July 2025
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WEBB, Matthew Christopher
ActivePortmill Lane, HitchinSG5 1DJ
Born August 1970
Director
Appointed 03 Mar 2021
WEBB, Matthew Christopher
Portmill Lane, HitchinSG5 1DJ
Born August 1970
Director
03 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew Christopher Webb
ActivePortmill Lane, HitchinSG5 1DJ
Born August 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2021
Mr Matthew Christopher Webb
Portmill Lane, HitchinSG5 1DJ
Born August 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2021
Active
Filing History
17
Description
Type
Date Filed
Document
25 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2025
27 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2024
8 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2022
12 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 March 2021