Introduction
Watch Company
H
HG OPSCO LIMITED
HG OPSCO LIMITED is an active company incorporated on 8 January 2024 with the registered office located in North Tyneside. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HG OPSCO LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15396092
LTD Company
Age
2 Years
Incorporated 8 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 8 January 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Previous Company Names
HG OPCO LIMITED
From: 8 January 2024To: 6 April 2024
Address
C/O Greystone Swan Fourth Floor, Cai Building Royal Quays North Tyneside, NE29 6DE,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HARFORD, Stephen
ActiveFourth Floor, Cai Building, North TynesideNE29 6DE
Born November 1960
Director
Appointed 08 Jan 2024
HARFORD, Stephen
Fourth Floor, Cai Building, North TynesideNE29 6DE
Born November 1960
Director
08 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen Harford
ActiveFourth Floor, Cai Building, North TynesideNE29 6DE
Born November 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2024
Mr Stephen Harford
Fourth Floor, Cai Building, North TynesideNE29 6DE
Born November 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jan 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 April 2024