Introduction
Watch Company
H
HSIDE HOLDINGS LTD
HSIDE HOLDINGS LTD is an dissolved company incorporated on 25 October 2022 with the registered office located in Kidderminster. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HSIDE HOLDINGS LTD was registered 3 years ago.(SIC: 70100)
Status
dissolved
Active since 3 years ago
Company No
14441406
LTD Company
Age
3 Years
Incorporated 25 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 11 July 2024 (1 year ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2024 (2 years ago)
Submitted on 5 March 2024 (2 years ago)
Next Due
Due by N/A
Address
3 Empire House Beauchamp Avenue Kidderminster, DY11 7AQ,
Previous Addresses
9 Quarry Park Close Moulton Park Industrial Estate Northampton NN3 6QB England
From: 3 March 2025To: 21 March 2025
1st Floor, Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE United Kingdom
From: 25 October 2022To: 3 March 2025
16 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 23
Capital Allotment Shares
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Jun 23
Notification Of A Person With Significan...
New Owner
Jun 23
Notification Of A Person With Significan...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
1
Funding
6
Officers
6
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
ANDERSON, George Louis
ActiveBeauchamp Avenue, KidderminsterDY11 7AQ
Born October 1950
Director
Appointed 06 Mar 2025
ANDERSON, George Louis
Beauchamp Avenue, KidderminsterDY11 7AQ
Born October 1950
Director
06 Mar 2025
Active
DE VRIES, Evert Pieter
ResignedPark Plaza, CannockWS12 2DE
Born May 1961
Director
Appointed 25 Oct 2022
Resigned 07 Jul 2023
DE VRIES, Evert Pieter
Park Plaza, CannockWS12 2DE
Born May 1961
Director
25 Oct 2022
Resigned 07 Jul 2023
Resigned
DUNCAN, Sara Louise
ResignedQuarry Park Close, NorthamptonNN3 6QB
Born November 1964
Director
Appointed 26 May 2023
Resigned 06 Mar 2025
DUNCAN, Sara Louise
Quarry Park Close, NorthamptonNN3 6QB
Born November 1964
Director
26 May 2023
Resigned 06 Mar 2025
Resigned
ELPHICK, Brian Eric
ResignedQuarry Park Close, NorthamptonNN3 6QB
Born June 1962
Director
Appointed 26 May 2023
Resigned 06 Mar 2025
ELPHICK, Brian Eric
Quarry Park Close, NorthamptonNN3 6QB
Born June 1962
Director
26 May 2023
Resigned 06 Mar 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Brian Eric Elphick
CeasedBeauchamp Avenue, KidderminsterDY11 7AQ
Born June 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 May 2023
Ceased 07 Mar 2025
Mr Brian Eric Elphick
Beauchamp Avenue, KidderminsterDY11 7AQ
Born June 1962
Ownership of shares 25 to 50 percent
26 May 2023
Ceased 07 Mar 2025
Ceased
Ms Sara Louise Duncan
CeasedBeauchamp Avenue, KidderminsterDY11 7AQ
Born November 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 May 2023
Ceased 07 Mar 2025
Ms Sara Louise Duncan
Beauchamp Avenue, KidderminsterDY11 7AQ
Born November 1964
Ownership of shares 25 to 50 percent
26 May 2023
Ceased 07 Mar 2025
Ceased
Hside Investments Ltd
CeasedPark Plaza, CannockWS12 2DE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Nov 2022
Ceased 26 May 2023
Hside Investments Ltd
Park Plaza, CannockWS12 2DE
Ownership of shares 75 to 100 percent
11 Nov 2022
Ceased 26 May 2023
Ceased
Park Plaza, CannockWS12 2DE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2022
Hside Investments Limited
Park Plaza, CannockWS12 2DE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2022
Active
Shilling Trading Limited
CeasedPark Plaza, CannockWS12 2DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2022
Ceased 11 Nov 2022
Shilling Trading Limited
Park Plaza, CannockWS12 2DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2022
Ceased 11 Nov 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
13 January 2026
2 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2026
2 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2026
21 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2025
3 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2025
9 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 July 2024
5 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2023
5 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 June 2023
17 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2022
16 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 November 2022
16 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2022