Introduction
Watch Company
1
136 HPA LTD
136 HPA LTD is an active company incorporated on 20 November 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 136 HPA LTD was registered 2 years ago.(SIC: 98000)
Status
active
Active since 2 years ago
Company No
15294496
LTD Company
Age
2 Years
Incorporated 20 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 February 2025 (1 year ago)
Period: 20 November 2023 - 31 December 2024(14 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
C/O Pollock Accounting Ltd 3-4 Sentinel Square London, NW4 2EL,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COLOVER, Stephen
Active3-4 Sentinel Square, LondonNW4 2EL
Born April 1953
Director
Appointed 20 Nov 2023
COLOVER, Stephen
3-4 Sentinel Square, LondonNW4 2EL
Born April 1953
Director
20 Nov 2023
Active
SOAMES, Ruby
Active3-4 Sentinel Square, LondonNW4 2EL
Born January 1967
Director
Appointed 20 Nov 2023
SOAMES, Ruby
3-4 Sentinel Square, LondonNW4 2EL
Born January 1967
Director
20 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Stephen Colover
Active3-4 Sentinel Square, LondonNW4 2EL
Born April 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2023
Stephen Colover
3-4 Sentinel Square, LondonNW4 2EL
Born April 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2023
Active
Ms Ruby Soames
Active3-4 Sentinel Square, LondonNW4 2EL
Born January 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2023
Ms Ruby Soames
3-4 Sentinel Square, LondonNW4 2EL
Born January 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2023
Active
Filing History
8
Description
Type
Date Filed
Document
2 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023