Introduction
Watch Company
E
ESION DEVELOPMENTS LIMITED
ESION DEVELOPMENTS LIMITED is an active company incorporated on 23 October 2024 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ESION DEVELOPMENTS LIMITED was registered 1 year ago.(SIC: 68320)
Status
active
Active since 1 years ago
Company No
16036842
LTD Company
Age
1 Years
Incorporated 23 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 23 July 2026
Period: 23 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Previous Company Names
AGHOCO 2326 LIMITED
From: 23 October 2024To: 3 December 2025
Address
One St Peter's Square Manchester, M2 3DE,
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
New Owner
Dec 24
Notification Of A Person With Significan...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
WHITTINGHAM, Jonathan
ActiveManchesterM2 3DE
Born December 1975
Director
Appointed 16 Dec 2024
WHITTINGHAM, Jonathan
ManchesterM2 3DE
Born December 1975
Director
16 Dec 2024
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 23 Oct 2024
Resigned 16 Dec 2024
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
23 Oct 2024
Resigned 16 Dec 2024
Resigned
HART, Roger
ResignedManchesterM2 3DE
Born January 1971
Director
Appointed 23 Oct 2024
Resigned 16 Dec 2024
HART, Roger
ManchesterM2 3DE
Born January 1971
Director
23 Oct 2024
Resigned 16 Dec 2024
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 23 Oct 2024
Resigned 16 Dec 2024
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
23 Oct 2024
Resigned 16 Dec 2024
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 23 Oct 2024
Resigned 16 Dec 2024
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
23 Oct 2024
Resigned 16 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Whittingham
ActiveManchesterM2 3DE
Born December 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2024
Mr Jonathan Whittingham
ManchesterM2 3DE
Born December 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2024
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2024
Ceased 16 Dec 2024
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2024
Ceased 16 Dec 2024
Ceased
Filing History
11
Description
Type
Date Filed
Document
3 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 December 2025
2 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
16 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 December 2024
16 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2024
16 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 December 2024