Introduction
Watch Company
D
DUKEMINSTER (HFC) LIMITED
DUKEMINSTER (HFC) LIMITED is an active company incorporated on 21 November 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. DUKEMINSTER (HFC) LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15300079
LTD Company
Age
2 Years
Incorporated 21 November 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (5 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
Second Floor, 100 Wigmore Street London, W1U 3RN,
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
ROSS, Derek George
ActiveWigmore Street, LondonW1U 3RN
Secretary
Appointed 21 Nov 2023
ROSS, Derek George
Wigmore Street, LondonW1U 3RN
Secretary
21 Nov 2023
Active
PERAHIA, Naomi Anita Gina Norma
ActiveWigmore Street, LondonW1U 3RN
Born June 1955
Director
Appointed 21 Nov 2023
PERAHIA, Naomi Anita Gina Norma
Wigmore Street, LondonW1U 3RN
Born June 1955
Director
21 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dukeminster Limited
ActiveWigmore Street, LondonW1U 3RN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2023
Dukeminster Limited
Wigmore Street, LondonW1U 3RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2023
Active
Filing History
12
Description
Type
Date Filed
Document
15 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 April 2024