Introduction
Watch Company
R
RIDGE HAYES TC LIMITED
RIDGE HAYES TC LIMITED is an active company incorporated on 15 February 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RIDGE HAYES TC LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15491457
LTD Company
Age
2 Years
Incorporated 15 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 15 February 2024 - 31 December 2024(11 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
Cannon Place 78 Cannon Street London, EC4N 6AF,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BOSSOM, George Edward Martin
ActivePoland Street, LondonW1F 8PS
Born February 1992
Director
Appointed 07 May 2025
BOSSOM, George Edward Martin
Poland Street, LondonW1F 8PS
Born February 1992
Director
07 May 2025
Active
WALKER, Duncan Charles Eades
ActivePoland Street, LondonW1F 8PS
Born April 1979
Director
Appointed 07 May 2025
WALKER, Duncan Charles Eades
Poland Street, LondonW1F 8PS
Born April 1979
Director
07 May 2025
Active
FERYN, Antoine Raymond Serge
Resigned78 Cannon Street, LondonEC4N 6AF
Born September 1989
Director
Appointed 15 Feb 2024
Resigned 07 May 2025
FERYN, Antoine Raymond Serge
78 Cannon Street, LondonEC4N 6AF
Born September 1989
Director
15 Feb 2024
Resigned 07 May 2025
Resigned
WINGFIELD, Rupert Bolingbroke Rhys
Resigned78 Cannon Street, LondonEC4N 6AF
Born June 1972
Director
Appointed 15 Feb 2024
Resigned 07 May 2025
WINGFIELD, Rupert Bolingbroke Rhys
78 Cannon Street, LondonEC4N 6AF
Born June 1972
Director
15 Feb 2024
Resigned 07 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
His Majesty The King In Right Of Alberta
Active101 Street Nw, EdmontonT5J 3P4
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2024
His Majesty The King In Right Of Alberta
101 Street Nw, EdmontonT5J 3P4
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2024
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025
19 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2024
15 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 February 2024