Introduction
Watch Company
P
PINTO HERVIA LIMITED
PINTO HERVIA LIMITED is an active company incorporated on 22 July 2022 with the registered office located in Macclesfield. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of clothing and footwear and 1 other business activity. PINTO HERVIA LIMITED was registered 3 years ago.(SIC: 46420, 47710)
Status
active
Active since 3 years ago
Company No
14249835
LTD Company
Age
3 Years
Incorporated 22 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 9 April 2025 (1 year 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 19 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Previous Company Names
RYTON CAPITAL LIMITED
From: 9 November 2022To: 29 September 2025
RYTON CAPITAL UK LIMITED
From: 22 July 2022To: 9 November 2022
Address
1st Floor Merchant Exchange Waters Green Macclesfield, SK11 6JX,
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
New Owner
Jul 24
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DUNCALF, Richard Craig
ActiveMerchant Exchange, MacclesfieldSK11 6JX
Born August 1960
Director
Appointed 22 Jul 2022
DUNCALF, Richard Craig
Merchant Exchange, MacclesfieldSK11 6JX
Born August 1960
Director
22 Jul 2022
Active
PINTO-HERVIA, Oscar Victor
ActiveMerchant Exchange, MacclesfieldSK11 6JX
Born April 1965
Director
Appointed 01 Mar 2024
PINTO-HERVIA, Oscar Victor
Merchant Exchange, MacclesfieldSK11 6JX
Born April 1965
Director
01 Mar 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Oscar Victor Pinto-Hervia
ActiveMerchant Exchange, MacclesfieldSK11 6JX
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2024
Mr Oscar Victor Pinto-Hervia
Merchant Exchange, MacclesfieldSK11 6JX
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2024
Active
Mr Richard Craig Duncalf
ActiveMerchant Exchange, MacclesfieldSK11 6JX
Born August 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jul 2022
Mr Richard Craig Duncalf
Merchant Exchange, MacclesfieldSK11 6JX
Born August 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jul 2022
Active
Filing History
12
Description
Type
Date Filed
Document
29 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 July 2024
9 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 November 2022