Introduction
Watch Company
H
HORSESHOE COVE UK LIMITED
HORSESHOE COVE UK LIMITED is an active company incorporated on 27 August 2024 with the registered office located in Godalming. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HORSESHOE COVE UK LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15918859
LTD Company
Age
1 Years
Incorporated 27 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 18 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
7 Allingham Court Summers Road Godalming, GU7 3AW,
10 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Funding Round
Dec 24
Capital Allotment Shares
New Owner
Dec 24
Notification Of A Person With Significan...
New Owner
Dec 24
Notification Of A Person With Significan...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
FROST, Simon Hope
ActiveAllingham Court, GodalmingGU7 3AW
Secretary
Appointed 20 Dec 2024
FROST, Simon Hope
Allingham Court, GodalmingGU7 3AW
Secretary
20 Dec 2024
Active
MOSTAKOV, Alexander
ActiveAllingham Court, GodalmingGU7 3AW
Born November 1963
Director
Appointed 14 Oct 2024
MOSTAKOV, Alexander
Allingham Court, GodalmingGU7 3AW
Born November 1963
Director
14 Oct 2024
Active
MOSTAKOV, Konstantin
ActiveAllingham Court, GodalmingGU7 3AW
Born September 2000
Director
Appointed 31 Dec 2025
MOSTAKOV, Konstantin
Allingham Court, GodalmingGU7 3AW
Born September 2000
Director
31 Dec 2025
Active
ST QUINTON, George Eric Oliver
ActiveFarmington, CheltenhamGL54 3ND
Born November 1995
Director
Appointed 31 Dec 2025
ST QUINTON, George Eric Oliver
Farmington, CheltenhamGL54 3ND
Born November 1995
Director
31 Dec 2025
Active
ST QUINTON, Martin
ActiveAllingham Court, GodalmingGU7 3AW
Born October 1957
Director
Appointed 14 Oct 2024
ST QUINTON, Martin
Allingham Court, GodalmingGU7 3AW
Born October 1957
Director
14 Oct 2024
Active
FROST, Simon Hope
ResignedAllingham Court, GodalmingGU7 3AW
Born March 1952
Director
Appointed 27 Aug 2024
Resigned 31 Dec 2024
FROST, Simon Hope
Allingham Court, GodalmingGU7 3AW
Born March 1952
Director
27 Aug 2024
Resigned 31 Dec 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alexander Mostakov
ActiveAllingham Court, GodalmingGU7 3AW
Born November 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Dec 2024
Mr Alexander Mostakov
Allingham Court, GodalmingGU7 3AW
Born November 1963
Ownership of shares 25 to 50 percent
30 Dec 2024
Active
Mr Martin St Quinton
ActiveAllingham Court, GodalmingGU7 3AW
Born November 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Dec 2024
Mr Martin St Quinton
Allingham Court, GodalmingGU7 3AW
Born November 1957
Ownership of shares 25 to 50 percent
30 Dec 2024
Active
Mr Simon Hope Frost
CeasedAllingham Court, GodalmingGU7 3AW
Born March 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Aug 2024
Ceased 31 Dec 2024
Mr Simon Hope Frost
Allingham Court, GodalmingGU7 3AW
Born March 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Aug 2024
Ceased 31 Dec 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
31 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 December 2024
31 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 December 2024
31 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2024
24 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 December 2024