Introduction
Watch Company
R
ROCKWELL STERLING LIMITED
ROCKWELL STERLING LIMITED is an active company incorporated on 18 January 2024 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. ROCKWELL STERLING LIMITED was registered 2 years ago.(SIC: 78109)
Status
active
Active since 2 years ago
Company No
15422685
LTD Company
Age
2 Years
Incorporated 18 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 March 2024 - 31 December 2024(11 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Previous Company Names
HCTS EXECUTIVE SEARCH LIMITED
From: 18 January 2024To: 28 October 2024
Address
Minerva House 29 East Parade Leeds, LS1 5PS,
Previous Addresses
21 York Place Leeds LS1 2EX United Kingdom
From: 18 January 2024To: 27 January 2025
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CROSSE, Hugh Damian James
Active29 East Parade, LeedsLS1 5PS
Born June 1992
Director
Appointed 18 Jan 2024
CROSSE, Hugh Damian James
29 East Parade, LeedsLS1 5PS
Born June 1992
Director
18 Jan 2024
Active
MUSGRAVE, Oliver Albert
Resigned29 East Parade, LeedsLS1 5PS
Born February 1991
Director
Appointed 22 Jan 2025
Resigned 31 Oct 2025
MUSGRAVE, Oliver Albert
29 East Parade, LeedsLS1 5PS
Born February 1991
Director
22 Jan 2025
Resigned 31 Oct 2025
Resigned
SHOTTON, Thomas Robert
Resigned29 East Parade, LeedsLS1 5PS
Born August 1992
Director
Appointed 18 Jan 2024
Resigned 30 Sept 2025
SHOTTON, Thomas Robert
29 East Parade, LeedsLS1 5PS
Born August 1992
Director
18 Jan 2024
Resigned 30 Sept 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
HarrogateHG3 1GY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jan 2024
T S Investment Holdings Limited
HarrogateHG3 1GY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jan 2024
Active
Hdjc Investments Limited
ActiveWells Road, IlkleyLS29 9JB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jan 2024
Hdjc Investments Limited
Wells Road, IlkleyLS29 9JB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jan 2024
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026
28 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
1 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 October 2025
6 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2025
27 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2025
23 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 January 2025
28 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 October 2024
30 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 August 2024
25 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2024