Introduction
Watch Company
H
HARTFORD TOPCO LIMITED
HARTFORD TOPCO LIMITED is an active company incorporated on 13 March 2024 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HARTFORD TOPCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15559435
LTD Company
Age
2 Years
Incorporated 13 March 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 9 October 2025 (5 months ago)
Period: 13 March 2024 - 30 April 2025(14 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
Broadoak Business Park Ashburton Road West Trafford Park Manchester, M17 1RW,
Previous Addresses
5 New Street Square London EC4A 3TW United Kingdom
From: 3 April 2024To: 17 May 2024
65 Sloane Street London SW1X 9SH United Kingdom
From: 13 March 2024To: 3 April 2024
16 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
6
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
AYLWARD, Gareth
ActiveAshburton Road West, ManchesterM17 1RW
Born December 1986
Director
Appointed 10 May 2024
AYLWARD, Gareth
Ashburton Road West, ManchesterM17 1RW
Born December 1986
Director
10 May 2024
Active
DAVIES, Mark
ActiveAshburton Road West, ManchesterM17 1RW
Born July 1979
Director
Appointed 10 May 2024
DAVIES, Mark
Ashburton Road West, ManchesterM17 1RW
Born July 1979
Director
10 May 2024
Active
DAVIES, Sonia Valmai
ActiveAshburton Road West, ManchesterM17 1RW
Born November 1977
Director
Appointed 11 Dec 2024
DAVIES, Sonia Valmai
Ashburton Road West, ManchesterM17 1RW
Born November 1977
Director
11 Dec 2024
Active
HENDERSON-LONDONO, Grace Ianna
ActiveAshburton Road West, ManchesterM17 1RW
Born March 1974
Director
Appointed 13 Mar 2024
HENDERSON-LONDONO, Grace Ianna
Ashburton Road West, ManchesterM17 1RW
Born March 1974
Director
13 Mar 2024
Active
HOLMES, Kevin Peter
ActiveAshburton Road West, ManchesterM17 1RW
Born October 1977
Director
Appointed 13 Jan 2026
HOLMES, Kevin Peter
Ashburton Road West, ManchesterM17 1RW
Born October 1977
Director
13 Jan 2026
Active
QUINLAN, Lisa Michelle
ActiveAshburton Road West, ManchesterM17 1RW
Born March 1969
Director
Appointed 10 May 2024
QUINLAN, Lisa Michelle
Ashburton Road West, ManchesterM17 1RW
Born March 1969
Director
10 May 2024
Active
SEAMAN, Nicholas Richard Motum
ActiveAshburton Road West, ManchesterM17 1RW
Born July 1981
Director
Appointed 13 Mar 2024
SEAMAN, Nicholas Richard Motum
Ashburton Road West, ManchesterM17 1RW
Born July 1981
Director
13 Mar 2024
Active
MEYRICK, Simon Patrick
ResignedAshburton Road West, ManchesterM17 1RW
Born August 1962
Director
Appointed 10 May 2024
Resigned 10 Mar 2025
MEYRICK, Simon Patrick
Ashburton Road West, ManchesterM17 1RW
Born August 1962
Director
10 May 2024
Resigned 10 Mar 2025
Resigned
PAILING, Nigel John
ResignedAshburton Road West, ManchesterM17 1RW
Born February 1958
Director
Appointed 10 May 2024
Resigned 29 Nov 2024
PAILING, Nigel John
Ashburton Road West, ManchesterM17 1RW
Born February 1958
Director
10 May 2024
Resigned 29 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Alcuin Gp Iii Llp
ActiveSloane Street, LondonSW1X 9SH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2024
Alcuin Gp Iii Llp
Sloane Street, LondonSW1X 9SH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2024
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 June 2024
17 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2024
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024
3 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 April 2024