Introduction
Watch Company
A
ARCHEL HUNGERFORD LIMITED
ARCHEL HUNGERFORD LIMITED is an active company incorporated on 22 September 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. ARCHEL HUNGERFORD LIMITED was registered 3 years ago.(SIC: 41202)
Status
active
Active since 3 years ago
Company No
14370599
LTD Company
Age
3 Years
Incorporated 22 September 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Period: 1 October 2023 - 30 June 2024(10 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
19-21 Catherine Place London, SW1E 6DX,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
EDGER, Gillian
ActiveCatherine Place, LondonSW1E 6DX
Secretary
Appointed 22 Sept 2022
EDGER, Gillian
Catherine Place, LondonSW1E 6DX
Secretary
22 Sept 2022
Active
PEARSON, James
ActiveCatherine Place, LondonSW1E 6DX
Born October 1974
Director
Appointed 22 Sept 2022
PEARSON, James
Catherine Place, LondonSW1E 6DX
Born October 1974
Director
22 Sept 2022
Active
RAE, Alistair Kynoch
ActiveCatherine Place, LondonSW1E 6DX
Born January 1959
Director
Appointed 22 Sept 2022
RAE, Alistair Kynoch
Catherine Place, LondonSW1E 6DX
Born January 1959
Director
22 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Archel Homes Limited
ActiveCatherine Place, LondonSW1E 6DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2022
Archel Homes Limited
Catherine Place, LondonSW1E 6DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2022
Active
Filing History
7
Description
Type
Date Filed
Document
8 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 January 2025