Introduction
Watch Company
H
HAZARD TOPCO LIMITED
HAZARD TOPCO LIMITED is an active company incorporated on 25 September 2024 with the registered office located in Lynchwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HAZARD TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15977712
LTD Company
Age
1 Years
Incorporated 25 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 30 December 2024 (1 year ago)
Next Due
Due by 25 June 2026
Period: 25 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
C/- Mha 1 The Forum Minerva Business Park Lynchwood, PE2 6FT,
Previous Addresses
C/- Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT United Kingdom
From: 25 September 2024To: 14 November 2025
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
New Owner
Oct 24
Notification Of A Person With Significan...
Funding Round
Oct 24
Capital Allotment Shares
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GIBSON, Jonathan Lee
Active1 The Forum, LynchwoodPE2 6FT
Born February 1976
Director
Appointed 04 Oct 2024
GIBSON, Jonathan Lee
1 The Forum, LynchwoodPE2 6FT
Born February 1976
Director
04 Oct 2024
Active
HALL, Jamie John
Active1 The Forum, LynchwoodPE2 6FT
Born June 1986
Director
Appointed 04 Feb 2025
HALL, Jamie John
1 The Forum, LynchwoodPE2 6FT
Born June 1986
Director
04 Feb 2025
Active
CULLEN, David
ResignedSenate Court, ExeterEX1 1NT
Born December 1981
Director
Appointed 25 Sept 2024
Resigned 04 Feb 2025
CULLEN, David
Senate Court, ExeterEX1 1NT
Born December 1981
Director
25 Sept 2024
Resigned 04 Feb 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Jonathan Lee Gibson
Active1 The Forum, LynchwoodPE2 6FT
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Oct 2024
Jonathan Lee Gibson
1 The Forum, LynchwoodPE2 6FT
Born February 1976
Ownership of shares 25 to 50 percent
04 Oct 2024
Active
45 Gresham Street, LondonEC2V 7BG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2024
Certek Group Holdings Limited
45 Gresham Street, LondonEC2V 7BG
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2024
Active
Filing History
15
Description
Type
Date Filed
Document
14 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2025
16 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2025
30 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 October 2024
11 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 October 2024