Introduction
Watch Company
H
HOOLEY SCOTT CONSULTANTS LTD
HOOLEY SCOTT CONSULTANTS LTD is an active company incorporated on 19 June 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HOOLEY SCOTT CONSULTANTS LTD was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
14943011
LTD Company
Age
2 Years
Incorporated 19 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
Unit A3 Broomsleigh Business Park Worsley Bridge Road London, SE26 5BN,
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
New Owner
Jun 23
Notification Of A Person With Significan...
New Owner
Jun 23
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HOOLEY, Julian Thomas
ActiveBroomsleigh Business Park, LondonSE26 5BN
Born July 1973
Director
Appointed 19 Jun 2023
HOOLEY, Julian Thomas
Broomsleigh Business Park, LondonSE26 5BN
Born July 1973
Director
19 Jun 2023
Active
SCOTT, Dean Michael
ActiveBroomsleigh Business Park, LondonSE26 5BN
Born September 1989
Director
Appointed 19 Jun 2023
SCOTT, Dean Michael
Broomsleigh Business Park, LondonSE26 5BN
Born September 1989
Director
19 Jun 2023
Active
SCOTT, Gareth Dylan
ActiveBroomsleigh Business Park, LondonSE26 5BN
Born August 1986
Director
Appointed 19 Jun 2023
SCOTT, Gareth Dylan
Broomsleigh Business Park, LondonSE26 5BN
Born August 1986
Director
19 Jun 2023
Active
WILLIAMS, Sara Louise
ActiveBroomsleigh Business Park, LondonSE26 5BN
Born September 1971
Director
Appointed 19 Jun 2023
WILLIAMS, Sara Louise
Broomsleigh Business Park, LondonSE26 5BN
Born September 1971
Director
19 Jun 2023
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mrs Sara Louise Williams
ActiveWorsley Bridge Road, LondonSE26 5BN
Born September 1971
Nature of Control
Significant influence or control
Notified 28 Jun 2023
Mrs Sara Louise Williams
Worsley Bridge Road, LondonSE26 5BN
Born September 1971
Significant influence or control
28 Jun 2023
Active
Dean Michael Scott
ActiveWorsley Bridge Road, LondonSE26 5BN
Born September 1989
Nature of Control
Significant influence or control
Notified 28 Jun 2023
Dean Michael Scott
Worsley Bridge Road, LondonSE26 5BN
Born September 1989
Significant influence or control
28 Jun 2023
Active
Mr Julian Thomas Hooley
ActiveBroomsleigh Business Park, LondonSE26 5BN
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jun 2023
Mr Julian Thomas Hooley
Broomsleigh Business Park, LondonSE26 5BN
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jun 2023
Active
Mr Gareth Dylan Scott
ActiveBroomsleigh Business Park, LondonSE26 5BN
Born August 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jun 2023
Mr Gareth Dylan Scott
Broomsleigh Business Park, LondonSE26 5BN
Born August 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jun 2023
Active
Filing History
7
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2023