Introduction
Watch Company
H
HAGBOURNE 1 LTD
HAGBOURNE 1 LTD is an active company incorporated on 5 July 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. HAGBOURNE 1 LTD was registered 3 years ago.(SIC: 68100, 68201, 68209, 68320)
Status
active
Active since 3 years ago
Company No
14215252
LTD Company
Age
3 Years
Incorporated 5 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
16 Great Queen Street Covent Garden London, WC2B 5AH,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FAIRWEATHER, James Beattie
ActiveGreat Queen Street, LondonWC2B 5AH
Born May 1963
Director
Appointed 15 Dec 2025
FAIRWEATHER, James Beattie
Great Queen Street, LondonWC2B 5AH
Born May 1963
Director
15 Dec 2025
Active
RITCHIE, David Innes
ActiveGreat Queen Street, LondonWC2B 5AH
Born March 1960
Director
Appointed 05 Jul 2022
RITCHIE, David Innes
Great Queen Street, LondonWC2B 5AH
Born March 1960
Director
05 Jul 2022
Active
BOUGOURD, Jason Miles
ResignedGreat Queen Street, LondonWC2B 5AH
Born August 1973
Director
Appointed 05 Jul 2022
Resigned 15 Dec 2025
BOUGOURD, Jason Miles
Great Queen Street, LondonWC2B 5AH
Born August 1973
Director
05 Jul 2022
Resigned 15 Dec 2025
Resigned
HEANEY, David Michael
ResignedGreat Queen Street, LondonWC2B 5AH
Born November 1978
Director
Appointed 05 Jul 2022
Resigned 15 Dec 2025
HEANEY, David Michael
Great Queen Street, LondonWC2B 5AH
Born November 1978
Director
05 Jul 2022
Resigned 15 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Praise Road, Bridge Of WeirPA11 3TR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Jul 2022
Safe As Houses Investment Plc
Praise Road, Bridge Of WeirPA11 3TR
Ownership of shares 75 to 100 percent
05 Jul 2022
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
17 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 December 2025