Introduction
Watch Company
T
TALE & HITCH LTD
TALE & HITCH LTD is an active company incorporated on 10 July 2023 with the registered office located in Lingfield. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts and 1 other business activity. TALE & HITCH LTD was registered 2 years ago.(SIC: 90020, 96090)
Status
active
Active since 2 years ago
Company No
14991087
LTD Company
Age
2 Years
Incorporated 10 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 10 July 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Previous Company Names
SOUP PRESENTS LTD
From: 10 July 2023To: 12 January 2026
Address
Unit 1 Jesmor Farm St. Piers Lane Lingfield, RH7 6PN,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALEXANDER, Holly Hagon
ActiveJesmor Farm, LingfieldRH7 6PN
Born June 1992
Director
Appointed 10 Jul 2023
ALEXANDER, Holly Hagon
Jesmor Farm, LingfieldRH7 6PN
Born June 1992
Director
10 Jul 2023
Active
KEOGH, Amy Louise
ActiveBurstead Close, BrightonBN1 7HT
Born May 1979
Director
Appointed 10 Jul 2023
KEOGH, Amy Louise
Burstead Close, BrightonBN1 7HT
Born May 1979
Director
10 Jul 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Amy Louise Keogh
ActiveBurstead Close, BrightonBN1 7HT
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jul 2023
Ms Amy Louise Keogh
Burstead Close, BrightonBN1 7HT
Born May 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jul 2023
Active
Ms Holly Hagon Alexander
ActiveJesmor Farm, LingfieldRH7 6PN
Born June 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jul 2023
Ms Holly Hagon Alexander
Jesmor Farm, LingfieldRH7 6PN
Born June 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jul 2023
Active
Filing History
5
Description
Type
Date Filed
Document
12 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 January 2026