Introduction
Watch Company
A
ADDLESHAW GODDARD (HONG KONG) LIMITED
ADDLESHAW GODDARD (HONG KONG) LIMITED is an active company incorporated on 15 December 2021 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ADDLESHAW GODDARD (HONG KONG) LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13803011
LTD Company
Age
4 Years
Incorporated 15 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (4 months ago)
Submitted on 16 January 2026 (3 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Previous Company Names
AGHOCO 2148 LIMITED
From: 15 December 2021To: 1 February 2022
Address
One St Peter's Square Manchester, M2 3DE,
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BROWN, Colin
ActiveLothbury, LondonEC2R 7HG
Born May 1976
Director
Appointed 21 Mar 2023
BROWN, Colin
Lothbury, LondonEC2R 7HG
Born May 1976
Director
21 Mar 2023
Active
JOHNSTON, Andrew John
ActiveLothbury, LondonEC2R 7HG
Born January 1975
Director
Appointed 01 May 2024
JOHNSTON, Andrew John
Lothbury, LondonEC2R 7HG
Born January 1975
Director
01 May 2024
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 15 Dec 2021
Resigned 21 Mar 2023
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
15 Dec 2021
Resigned 21 Mar 2023
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 15 Dec 2021
Resigned 21 Mar 2023
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
15 Dec 2021
Resigned 21 Mar 2023
Resigned
JOYCE, John Gerard
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born November 1963
Director
Appointed 21 Mar 2023
Resigned 30 Apr 2024
JOYCE, John Gerard
60 Chiswell Street, LondonEC1Y 4AG
Born November 1963
Director
21 Mar 2023
Resigned 30 Apr 2024
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 15 Dec 2021
Resigned 21 Mar 2023
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
15 Dec 2021
Resigned 21 Mar 2023
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 15 Dec 2021
Resigned 21 Mar 2023
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
15 Dec 2021
Resigned 21 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Addleshaw Goddard Llp
Active60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2023
Addleshaw Goddard Llp
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2023
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2021
Ceased 21 Mar 2023
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2021
Ceased 21 Mar 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2024
27 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2023
27 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2023
1 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 February 2022