Introduction
Watch Company
E
EVEN HUNTINGDON LIMITED
EVEN HUNTINGDON LIMITED is an active company incorporated on 9 January 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EVEN HUNTINGDON LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15398797
LTD Company
Age
2 Years
Incorporated 9 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 9 January 2024 - 31 December 2024(12 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (3 months ago)
Submitted on 13 February 2026 (2 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
73 Cornhill London, EC3V 3QQ,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HERSHKORN, Alon Yechezkel
ActiveCornhill, LondonEC3V 3QQ
Born September 1989
Director
Appointed 09 Jan 2024
HERSHKORN, Alon Yechezkel
Cornhill, LondonEC3V 3QQ
Born September 1989
Director
09 Jan 2024
Active
LEBETKIN, Nicholas Simon
ActiveCornhill, LondonEC3V 3QQ
Born April 1966
Director
Appointed 09 Jan 2024
LEBETKIN, Nicholas Simon
Cornhill, LondonEC3V 3QQ
Born April 1966
Director
09 Jan 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Even Care Group Limited
ActiveCornhill, LondonEC3V 3QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2024
Even Care Group Limited
Cornhill, LondonEC3V 3QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2024
Active
Mr Alon Yechezkel Hershkorn
CeasedCornhill, LondonEC3V 3QQ
Born September 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jan 2024
Ceased 09 Feb 2024
Mr Alon Yechezkel Hershkorn
Cornhill, LondonEC3V 3QQ
Born September 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jan 2024
Ceased 09 Feb 2024
Ceased
Nicholas Simon Lebetkin
CeasedCornhill, LondonEC3V 3QQ
Born April 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Jan 2024
Ceased 09 Feb 2024
Nicholas Simon Lebetkin
Cornhill, LondonEC3V 3QQ
Born April 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Jan 2024
Ceased 09 Feb 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
11 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2025
11 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2025
15 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 February 2024
14 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 February 2024
12 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2024
12 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2024
12 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2024