Introduction
Watch Company
H
HOIME 3 LIMITED
HOIME 3 LIMITED is an active company incorporated on 6 June 2023 with the registered office located in Altrincham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). HOIME 3 LIMITED was registered 2 years ago.(SIC: 32990)
Status
active
Active since 2 years ago
Company No
14916591
LTD Company
Age
2 Years
Incorporated 6 June 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 6 March 2025 (1 year ago)
Period: 6 June 2023 - 31 October 2024(17 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
Hamilton House Church Street Altrincham, WA14 4DR,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SLADE, Julian
ActiveChurch Street, AltrinchamWA14 4DR
Born August 1966
Director
Appointed 10 Jan 2025
SLADE, Julian
Church Street, AltrinchamWA14 4DR
Born August 1966
Director
10 Jan 2025
Active
HALPIN, Timothy John
ResignedChurch Street, AltrinchamWA14 4DR
Born December 1981
Director
Appointed 06 Jun 2023
Resigned 10 Jan 2025
HALPIN, Timothy John
Church Street, AltrinchamWA14 4DR
Born December 1981
Director
06 Jun 2023
Resigned 10 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Salthill Road, ClitheroeBB7 1PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Jan 2025
Latium Roofing Systems Limited
Salthill Road, ClitheroeBB7 1PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Jan 2025
Active
Mr Brian George Kennedy
CeasedChurch Street, AltrinchamWA14 4DR
Born April 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2023
Ceased 17 Jan 2025
Mr Brian George Kennedy
Church Street, AltrinchamWA14 4DR
Born April 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2023
Ceased 17 Jan 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
27 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 February 2025
6 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2025
6 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2025
21 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2025