Introduction
Watch Company
H
HOLD PROPCO 1 LTD
HOLD PROPCO 1 LTD is an active company incorporated on 17 October 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HOLD PROPCO 1 LTD was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14423122
LTD Company
Age
3 Years
Incorporated 17 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Previous Company Names
TORCH 11 LIMITED
From: 17 October 2022To: 15 January 2024
Address
1st Floor (West), Magdalen House 136 - 148 Tooley Street London, SE1 2TU,
Previous Addresses
1st Floor (West), 136-148 Magdalen House Tooley Street London SE1 2TU England
From: 22 December 2025To: 22 December 2025
3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP England
From: 20 March 2025To: 22 December 2025
4th Floor 95 Gresham Street London EC2V 7AB United Kingdom
From: 5 March 2025To: 20 March 2025
Lynton House 7-12,Tavistock Square London WC1H 9LT United Kingdom
From: 17 November 2023To: 5 March 2025
The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom
From: 17 October 2022To: 17 November 2023
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
27
Description
Type
Date Filed
Document
22 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2025
22 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2025
14 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 October 2025
Legacy
30 July 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
30 July 2025
No document
Legacy
30 July 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
30 July 2025
No document
18 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
20 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2025
5 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2025
18 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2024
17 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2024
17 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2024
13 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2024
15 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 January 2024
19 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 December 2023
17 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2023
17 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 October 2022