Introduction
Watch Company
I
INCASTER LTD
INCASTER LTD is an active company incorporated on 16 November 2021 with the registered office located in Portsmouth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. INCASTER LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13745298
LTD Company
Age
4 Years
Incorporated 16 November 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 8 August 2025 (8 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 November 2025 (5 months ago)
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
Lake House 2 Port Way Port Solent Portsmouth, PO6 4TY,
Previous Addresses
Station House North Street Havant Hampshire PO9 1QU England
From: 6 June 2022To: 25 November 2025
Unit E5 Telford Road Bicester OX26 4LD England
From: 16 November 2021To: 6 June 2022
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEDGECOX, Clare Ann
Active2 Port Way, PortsmouthPO6 4TY
Born December 1963
Director
Appointed 16 Nov 2021
HEDGECOX, Clare Ann
2 Port Way, PortsmouthPO6 4TY
Born December 1963
Director
16 Nov 2021
Active
HEDGECOX, Michael William
Active2 Port Way, PortsmouthPO6 4TY
Born April 1963
Director
Appointed 16 Nov 2021
HEDGECOX, Michael William
2 Port Way, PortsmouthPO6 4TY
Born April 1963
Director
16 Nov 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael William Hedgecox
Active2 Port Way, PortsmouthPO6 4TY
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Nov 2021
Mr Michael William Hedgecox
2 Port Way, PortsmouthPO6 4TY
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Nov 2021
Active
Mrs Clare Ann Hedgecox
Active2 Port Way, PortsmouthPO6 4TY
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Nov 2021
Mrs Clare Ann Hedgecox
2 Port Way, PortsmouthPO6 4TY
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Nov 2021
Active
Filing History
22
Description
Type
Date Filed
Document
14 April 2026
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
MR02Statement that Part/All of Property Released
14 April 2026
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
25 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2025
7 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 June 2023
7 July 2022
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
MR02Statement that Part/All of Property Released
7 July 2022
7 July 2022
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
MR02Statement that Part/All of Property Released
7 July 2022
7 July 2022
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
MR02Statement that Part/All of Property Released
7 July 2022
7 July 2022
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
MR02Statement that Part/All of Property Released
7 July 2022
7 July 2022
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
MR02Statement that Part/All of Property Released
7 July 2022
6 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2022