Introduction
Watch Company
H
HG HUSKY NOMINEES LIMITED
HG HUSKY NOMINEES LIMITED is an active company incorporated on 5 January 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. HG HUSKY NOMINEES LIMITED was registered 2 years ago.(SIC: 66190)
Status
active
Active since 2 years ago
Company No
15389480
LTD Company
Age
2 Years
Incorporated 5 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 5 January 2024 - 31 December 2024(12 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 4 January 2026 (2 months ago)
Submitted on 9 January 2026 (2 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
2 More London Riverside London, SE1 2AP,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BATCHELOR, Steven James
ActiveLondonSE1 2AP
Born November 1977
Director
Appointed 05 Jan 2024
BATCHELOR, Steven James
LondonSE1 2AP
Born November 1977
Director
05 Jan 2024
Active
CAMPOS BENITEZ, Juan Antonio
ActiveLondonSE1 2AP
Born September 1975
Director
Appointed 05 Jan 2024
CAMPOS BENITEZ, Juan Antonio
LondonSE1 2AP
Born September 1975
Director
05 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Group Holdco 1 Limited
ActiveLondonSE1 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Jan 2024
Group Holdco 1 Limited
LondonSE1 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Jan 2024
Active
Filing History
6
Description
Type
Date Filed
Document
21 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2024
5 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 January 2024