Introduction
Watch Company
H
HS SUTTON LTD
HS SUTTON LTD is an active company incorporated on 17 January 2023 with the registered office located in Bexhill. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HS SUTTON LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14597555
LTD Company
Age
3 Years
Incorporated 17 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
Unit 2.02 High Weald House Glovers End Bexhill, TN39 5ES,
Previous Addresses
Office B the Old Carnegie Library 361 Ormskirk Road Wigan WN5 9DQ England
From: 13 February 2023To: 22 October 2024
Office B the Old Carnegie Library 361 Ormskirk Road Wigan WN5 9DQ England
From: 17 January 2023To: 13 February 2023
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUNTER, Gavin William
ActiveGlovers End, BexhillTN39 5ES
Born May 1960
Director
Appointed 17 Jan 2023
HUNTER, Gavin William
Glovers End, BexhillTN39 5ES
Born May 1960
Director
17 Jan 2023
Active
SZYDLIK, Piotr Adam
ActiveGlovers End, BexhillTN39 5ES
Born December 1975
Director
Appointed 17 Jan 2023
SZYDLIK, Piotr Adam
Glovers End, BexhillTN39 5ES
Born December 1975
Director
17 Jan 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dbr Investment Group Ltd
ActiveThe Old Carnegie Library, WiganWN5 9DQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2023
Dbr Investment Group Ltd
The Old Carnegie Library, WiganWN5 9DQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2023
Active
Mr Piotr Adam Szydlik
CeasedThe Old Carnegie Library, WiganWN5 9DQ
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2023
Ceased 13 Feb 2023
Mr Piotr Adam Szydlik
The Old Carnegie Library, WiganWN5 9DQ
Born December 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2023
Ceased 13 Feb 2023
Ceased
Mr Gavin Hunter
ActiveGlovers End, BexhillTN39 5ES
Born May 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Jan 2023
Mr Gavin Hunter
Glovers End, BexhillTN39 5ES
Born May 1960
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Jan 2023
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2024
22 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2024
9 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2023
9 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2023
8 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 November 2023
13 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 February 2023
13 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2023
13 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2023