Introduction
Watch Company
H
HERNE BAY HOLDCO LIMITED
HERNE BAY HOLDCO LIMITED is an active company incorporated on 23 May 2023 with the registered office located in Altrincham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HERNE BAY HOLDCO LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14889138
LTD Company
Age
2 Years
Incorporated 23 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
1 St. Georges Court Altrincham Business Park Altrincham, WA14 5UA,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MCGOFF, Christopher Andrew
ActiveAltrincham Business Park, AltrinchamWA14 5UA
Born October 1973
Director
Appointed 23 May 2023
MCGOFF, Christopher Andrew
Altrincham Business Park, AltrinchamWA14 5UA
Born October 1973
Director
23 May 2023
Active
MCGOFF, David John Paul
ActiveAltrincham Business Park, AltrinchamWA14 5UA
Born April 1970
Director
Appointed 23 May 2023
MCGOFF, David John Paul
Altrincham Business Park, AltrinchamWA14 5UA
Born April 1970
Director
23 May 2023
Active
MCGOFF, Declan Thomas
ActiveAltrincham Business Park, AltrinchamWA14 5UA
Born September 1967
Director
Appointed 23 May 2023
MCGOFF, Declan Thomas
Altrincham Business Park, AltrinchamWA14 5UA
Born September 1967
Director
23 May 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Altrincham Business Park, AltrinchamWA14 5UA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2023
Mcgoff Group Projects Limited
Altrincham Business Park, AltrinchamWA14 5UA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2023
Active
Mcgoff Ventures Limited
CeasedAltrincham Business Park, AltrinchamWA14 5UA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 May 2023
Ceased 18 Dec 2023
Mcgoff Ventures Limited
Altrincham Business Park, AltrinchamWA14 5UA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 May 2023
Ceased 18 Dec 2023
Ceased
Filing History
10
Description
Type
Date Filed
Document
10 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 January 2025
15 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2024
15 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2024
21 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2023
21 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2023