Introduction
Watch Company
H
H NOMINEES LIMITED
H NOMINEES LIMITED is an active company incorporated on 30 January 2024 with the registered office located in Newcastle Upon Tyne. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. H NOMINEES LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15453459
LTD Company
Age
2 Years
Incorporated 30 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 17 October 2025 (5 months ago)
Period: 30 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 29 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Previous Company Names
GSCO TEN LIMITED
From: 30 January 2024To: 16 February 2026
Address
C/O Greystone Swan Fourth Floor, Cai Building Coble Dene, Royal Quays Newcastle Upon Tyne, NE29 6DE,
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
New Owner
Feb 26
Notification Of A Person With Significan...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HARFORD, Gerard Thomas
ActiveFourth Floor, Cai Building, Newcastle Upon TyneNE29 6DE
Born March 1996
Director
Appointed 14 Feb 2026
HARFORD, Gerard Thomas
Fourth Floor, Cai Building, Newcastle Upon TyneNE29 6DE
Born March 1996
Director
14 Feb 2026
Active
HARFORD, Stephen
ResignedFourth Floor, Cai Building, Newcastle Upon TyneNE29 6DE
Born November 1960
Director
Appointed 30 Jan 2024
Resigned 14 Feb 2026
HARFORD, Stephen
Fourth Floor, Cai Building, Newcastle Upon TyneNE29 6DE
Born November 1960
Director
30 Jan 2024
Resigned 14 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gerard Thomas Harford
ActiveFourth Floor, Cai Building, Newcastle Upon TyneNE29 6DE
Born March 1996
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2026
Mr Gerard Thomas Harford
Fourth Floor, Cai Building, Newcastle Upon TyneNE29 6DE
Born March 1996
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
14 Feb 2026
Active
Mr Stephen Harford
CeasedFourth Floor, Cai Building, Newcastle Upon TyneNE29 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 30 Jan 2024
Ceased 14 Feb 2026
Mr Stephen Harford
Fourth Floor, Cai Building, Newcastle Upon TyneNE29 6DE
Born November 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2024
Ceased 14 Feb 2026
Ceased
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
17 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2026
16 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 February 2026
16 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 February 2026