Introduction
Watch Company
H
HATOIV HOLDINGS1 LTD
HATOIV HOLDINGS1 LTD is an active company incorporated on 28 September 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HATOIV HOLDINGS1 LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15173219
LTD Company
Age
2 Years
Incorporated 28 September 2023
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 21 September 2025 (7 months ago)
Period: 28 September 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 19 November 2025 (5 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
51 Ashtead Road London, E5 9BJ,
Previous Addresses
1a Barretts Grove London N16 8AP England
From: 28 September 2023To: 11 November 2025
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
New Owner
Nov 23
Notification Of A Person With Significan...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RUDZINSKI, Naftoli
ActiveAshtead Road, LondonE5 9BJ
Born January 1983
Director
Appointed 06 Nov 2023
RUDZINSKI, Naftoli
Ashtead Road, LondonE5 9BJ
Born January 1983
Director
06 Nov 2023
Active
WALTER, Mordche
ResignedBarretts Grove, LondonN16 8AP
Born June 1983
Director
Appointed 28 Sept 2023
Resigned 06 Nov 2023
WALTER, Mordche
Barretts Grove, LondonN16 8AP
Born June 1983
Director
28 Sept 2023
Resigned 06 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Naftoli Rudzinski
ActiveAshtead Road, LondonE5 9BJ
Born January 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2023
Mr Naftoli Rudzinski
Ashtead Road, LondonE5 9BJ
Born January 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2023
Active
Mr Mordche Walter
CeasedBarretts Grove, LondonN16 8AP
Born June 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2023
Ceased 06 Nov 2023
Mr Mordche Walter
Barretts Grove, LondonN16 8AP
Born June 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2023
Ceased 06 Nov 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
11 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2025
27 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2025
3 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2025
23 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2023
6 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2023