Introduction
Watch Company
6
63-67 TERMINUS ROAD LTD
63-67 TERMINUS ROAD LTD is an active company incorporated on 23 July 2024 with the registered office located in Hove. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 63-67 TERMINUS ROAD LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15853643
LTD Company
Age
1 Years
Incorporated 23 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 10 April 2026 (Just now)
Period: 23 July 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
1st Floor Cornelius House 178-180 Church Road Hove, BN3 2DJ,
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HAAGMAN, Alfred Henry
Active178-180 Church Road, HoveBN3 2DJ
Born February 1960
Director
Appointed 18 Feb 2026
HAAGMAN, Alfred Henry
178-180 Church Road, HoveBN3 2DJ
Born February 1960
Director
18 Feb 2026
Active
WILLIS, David Lincoln
Active178-180 Church Road, HoveBN3 2DJ
Born March 1960
Director
Appointed 18 Feb 2026
WILLIS, David Lincoln
178-180 Church Road, HoveBN3 2DJ
Born March 1960
Director
18 Feb 2026
Active
HARDING, James Robert
Resigned178-180 Church Road, HoveBN3 2DJ
Born June 1982
Director
Appointed 23 Jul 2024
Resigned 18 Feb 2026
HARDING, James Robert
178-180 Church Road, HoveBN3 2DJ
Born June 1982
Director
23 Jul 2024
Resigned 18 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
178-180 Church Road, HoveBN3 2DJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Jul 2024
Terminus Estate Investments Ltd
178-180 Church Road, HoveBN3 2DJ
Ownership of shares 75 to 100 percent
23 Jul 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2026