Introduction
Watch Company
H
HERTFORD OFFSET HOLDINGS LTD
HERTFORD OFFSET HOLDINGS LTD is an active company incorporated on 4 January 2024 with the registered office located in Southampton. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (18130). HERTFORD OFFSET HOLDINGS LTD was registered 2 years ago.(SIC: 18130)
Status
active
Active since 2 years ago
Company No
15387275
LTD Company
Age
2 Years
Incorporated 4 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 5 February 2026 (2 months ago)
Period: 4 January 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (11 months ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
1st Floor Chilworth Point 1 Chilworth Road Southampton, SO16 7JQ,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FOWLER, Rory James
Active1 Chilworth Road, SouthamptonSO16 7JQ
Born August 1971
Director
Appointed 04 Jan 2024
FOWLER, Rory James
1 Chilworth Road, SouthamptonSO16 7JQ
Born August 1971
Director
04 Jan 2024
Active
OBOLENSKY, Edward
Active1 Chilworth Road, SouthamptonSO16 7JQ
Born November 1978
Director
Appointed 25 Feb 2025
OBOLENSKY, Edward
1 Chilworth Road, SouthamptonSO16 7JQ
Born November 1978
Director
25 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Rory James Fowler
Active1 Chilworth Road, SouthamptonSO16 7JQ
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jan 2024
Mr Rory James Fowler
1 Chilworth Road, SouthamptonSO16 7JQ
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jan 2024
Active
Mr Peter Granville Fowler
Active1 Chilworth Road, SouthamptonSO16 7JQ
Born September 1938
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jan 2024
Mr Peter Granville Fowler
1 Chilworth Road, SouthamptonSO16 7JQ
Born September 1938
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jan 2024
Active
Filing History
6
Description
Type
Date Filed
Document
5 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 February 2026