Introduction
Watch Company
H
HB TOPCO LIMITED
HB TOPCO LIMITED is an active company incorporated on 18 March 2021 with the registered office located in Oldham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HB TOPCO LIMITED was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
13276382
LTD Company
Age
5 Years
Incorporated 18 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 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 17 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 31 March 2026
For period ending 17 March 2026
Address
2 Wellington Road Greenfield Oldham, OL3 7AG,
Previous Addresses
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
From: 18 March 2021To: 9 July 2021
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
2
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
BARRY, Tom
ActiveWellington Road, OldhamOL3 7AG
Born December 1961
Director
Appointed 14 May 2021
BARRY, Tom
Wellington Road, OldhamOL3 7AG
Born December 1961
Director
14 May 2021
Active
BOBRICK, Neal
ActiveWellington Road, OldhamOL3 7AG
Born April 1961
Director
Appointed 14 May 2021
BOBRICK, Neal
Wellington Road, OldhamOL3 7AG
Born April 1961
Director
14 May 2021
Active
CHANDLER, Karl Haydon
ActiveWellington Road, OldhamOL3 7AG
Born May 1976
Director
Appointed 25 Sept 2025
CHANDLER, Karl Haydon
Wellington Road, OldhamOL3 7AG
Born May 1976
Director
25 Sept 2025
Active
STOREY, Mark Henry
ActiveWellington Road, OldhamOL3 7AG
Born October 1961
Director
Appointed 18 Mar 2021
STOREY, Mark Henry
Wellington Road, OldhamOL3 7AG
Born October 1961
Director
18 Mar 2021
Active
TOOGOOD, Martin
ActiveWellington Road, OldhamOL3 7AG
Born December 1946
Director
Appointed 14 May 2021
TOOGOOD, Martin
Wellington Road, OldhamOL3 7AG
Born December 1946
Director
14 May 2021
Active
WILSON, Neil Richard
ActiveWellington Road, OldhamOL3 7AG
Born May 1982
Director
Appointed 18 Mar 2021
WILSON, Neil Richard
Wellington Road, OldhamOL3 7AG
Born May 1982
Director
18 Mar 2021
Active
DAVIES, Christopher Mark
ResignedWellington Road, OldhamOL3 7AG
Born October 1966
Director
Appointed 14 May 2021
Resigned 22 Sept 2022
DAVIES, Christopher Mark
Wellington Road, OldhamOL3 7AG
Born October 1966
Director
14 May 2021
Resigned 22 Sept 2022
Resigned
MAHMOOD, Tariq
ResignedWellington Road, OldhamOL3 7AG
Born September 1972
Director
Appointed 22 Sept 2022
Resigned 28 Mar 2025
MAHMOOD, Tariq
Wellington Road, OldhamOL3 7AG
Born September 1972
Director
22 Sept 2022
Resigned 28 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Alcuin Gp V Llp
ActiveNew Bridge Street, LondonEC4V 6BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2021
Alcuin Gp V Llp
New Bridge Street, LondonEC4V 6BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2021
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 April 2022
23 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2021
9 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 July 2021
9 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2021
2 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2021
2 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2021