Introduction
Watch Company
H
HUNZA G BIDCO LIMITED
HUNZA G BIDCO LIMITED is an active company incorporated on 16 October 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HUNZA G BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16022178
LTD Company
Age
1 Years
Incorporated 16 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 16 October 2024 - 31 December 2024(3 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
First Floor 51-52 Frith Street London, W1D 4SH,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HUDDART, Georgiana
Active51-52 Frith Street, LondonW1D 4SH
Born October 1986
Director
Appointed 16 Oct 2024
HUDDART, Georgiana
51-52 Frith Street, LondonW1D 4SH
Born October 1986
Director
16 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Georgiana Huddart
Active51-52 Frith Street, LondonW1D 4SH
Born October 1986
Nature of Control
Right to appoint and remove directors
Notified 16 Oct 2024
Mrs Georgiana Huddart
51-52 Frith Street, LondonW1D 4SH
Born October 1986
Right to appoint and remove directors
16 Oct 2024
Active
Hunza G Holdings Limited
Active51-52 Frith Street, LondonW1D 4SH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2024
Hunza G Holdings Limited
51-52 Frith Street, LondonW1D 4SH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2024
Active
Filing History
6
Description
Type
Date Filed
Document
30 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2025
29 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2024
18 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 October 2024