Introduction
Watch Company
H
HC 1344 LIMITED
HC 1344 LIMITED is an active company incorporated on 15 April 2023 with the registered office located in Fareham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. HC 1344 LIMITED was registered 3 years ago.(SIC: 78109)
Status
active
Active since 3 years ago
Company No
14804693
LTD Company
Age
3 Years
Incorporated 15 April 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 6 August 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 May 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (5 months ago)
Submitted on 19 November 2025 (5 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
1450 Parkway Solent Business Park, Whiteley Fareham, PO15 7AF,
Previous Addresses
Eagle Tower Montpellier Drive Cheltenham GL50 1TA United Kingdom
From: 15 April 2023To: 6 August 2025
9 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Share Issue
Nov 24
Capital Alter Shares Subdivision
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Funding Round
Aug 25
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Share Issue
Aug 25
Capital Alter Shares Subdivision
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
3
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SPICKETT, Mark Frederick
ActiveParkway, FarehamPO15 7AF
Secretary
Appointed 04 Aug 2025
SPICKETT, Mark Frederick
Parkway, FarehamPO15 7AF
Secretary
04 Aug 2025
Active
WHITTAKER, Oliver David
ActiveParkway, FarehamPO15 7AF
Born October 1979
Director
Appointed 04 Aug 2025
WHITTAKER, Oliver David
Parkway, FarehamPO15 7AF
Born October 1979
Director
04 Aug 2025
Active
WRAGG, Matthew Howard
ActiveParkway, FarehamPO15 7AF
Born March 1979
Director
Appointed 04 Aug 2025
WRAGG, Matthew Howard
Parkway, FarehamPO15 7AF
Born March 1979
Director
04 Aug 2025
Active
CRAIG, Benjamin Nathaniel Geoffrey
ResignedParkway, FarehamPO15 7AF
Born July 1989
Director
Appointed 15 Apr 2023
Resigned 04 Aug 2025
CRAIG, Benjamin Nathaniel Geoffrey
Parkway, FarehamPO15 7AF
Born July 1989
Director
15 Apr 2023
Resigned 04 Aug 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Parkway, Solent Business Park, FarehamPO15 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2026
Matchteck Group (Uk) Limited
Parkway, Solent Business Park, FarehamPO15 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2026
Active
Parkway, FarehamPO15 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2025
Ceased 17 Feb 2026
Matchtech Group (Holdings) Limited
Parkway, FarehamPO15 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2025
Ceased 17 Feb 2026
Ceased
Mr Benjamin Nathaniel Geoffrey Craig
CeasedParkway, FarehamPO15 7AF
Born July 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2023
Ceased 04 Aug 2025
Mr Benjamin Nathaniel Geoffrey Craig
Parkway, FarehamPO15 7AF
Born July 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2023
Ceased 04 Aug 2025
Ceased
Filing History
26
Description
Type
Date Filed
Document
16 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 March 2026
16 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 August 2025
6 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 August 2025
6 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
6 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2025
6 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 August 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 November 2024
19 November 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 November 2024