Introduction
Watch Company
S
SIXTYONE QG LIMITED
SIXTYONE QG LIMITED is an active company incorporated on 21 February 2022 with the registered office located in Brough. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SIXTYONE QG LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13928903
LTD Company
Age
4 Years
Incorporated 21 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
6 Innovation Drive Newport Brough, HU15 2FW,
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HODGES, Ian Richard
ActiveInnovation Drive, BroughHU15 2FW
Born March 1962
Director
Appointed 21 Feb 2022
HODGES, Ian Richard
Innovation Drive, BroughHU15 2FW
Born March 1962
Director
21 Feb 2022
Active
HORNCASTLE, Andrew Nigel
ActiveInnovation Drive, BroughHU15 2FW
Born July 1959
Director
Appointed 21 Feb 2022
HORNCASTLE, Andrew Nigel
Innovation Drive, BroughHU15 2FW
Born July 1959
Director
21 Feb 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Swl Holdings Limited
ActiveCave Road, BroughHU15 1HA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jul 2022
Swl Holdings Limited
Cave Road, BroughHU15 1HA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jul 2022
Active
Innovation Drive, BroughHU15 2FW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2022
Beech Hill Residential Investments Limited
Innovation Drive, BroughHU15 2FW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Feb 2022
Active
Alesi Properties Limited
ActiveWestfield Park, BroughHU15 1AN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2022
Alesi Properties Limited
Westfield Park, BroughHU15 1AN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Feb 2022
Active
Filing History
10
Description
Type
Date Filed
Document
20 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 September 2022
23 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2022