Introduction
Watch Company
H
HARTFORD MIDCO LIMITED
HARTFORD MIDCO 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 MIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15559585
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: Full 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 17 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
10 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 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, 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
QUINLAN, Lisa Michelle
ActiveAshburton Road West, ManchesterM17 1RW
Born March 1969
Director
Appointed 15 Nov 2024
QUINLAN, Lisa Michelle
Ashburton Road West, ManchesterM17 1RW
Born March 1969
Director
15 Nov 2024
Active
HENDERSON-LONDONO, Grace Ianna
ResignedAshburton Road West, ManchesterM17 1RW
Born March 1974
Director
Appointed 13 Mar 2024
Resigned 10 May 2024
HENDERSON-LONDONO, Grace Ianna
Ashburton Road West, ManchesterM17 1RW
Born March 1974
Director
13 Mar 2024
Resigned 10 May 2024
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
SEAMAN, Nicholas Richard Motum
ResignedAshburton Road West, ManchesterM17 1RW
Born July 1981
Director
Appointed 13 Mar 2024
Resigned 10 May 2024
SEAMAN, Nicholas Richard Motum
Ashburton Road West, ManchesterM17 1RW
Born July 1981
Director
13 Mar 2024
Resigned 10 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hartford Topco Limited
ActiveAshburton Road West, ManchesterM17 1RW
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
Hartford Topco Limited
Ashburton Road West, ManchesterM17 1RW
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
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2024
17 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 May 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
13 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2024
3 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 April 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
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 April 2024