Introduction
Watch Company
H
HOE HOLDINGS LIMITED
HOE HOLDINGS LIMITED is an active company incorporated on 29 October 2024 with the registered office located in St Austell. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HOE HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16048470
LTD Company
Age
1 Years
Incorporated 29 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 July 2026
Period: 29 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (6 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
Ground Floor, Unit 3 Southview House St Austell Enterprise Park St Austell, PL25 4EJ,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
EDWARDS, Deborah Jayne
ActiveSouthview House, St AustellPL25 4EJ
Born May 1979
Director
Appointed 29 Oct 2024
EDWARDS, Deborah Jayne
Southview House, St AustellPL25 4EJ
Born May 1979
Director
29 Oct 2024
Active
HARLAND, David Nicholas
ActiveSouthview House, St AustellPL25 4EJ
Born June 1976
Director
Appointed 29 Oct 2024
HARLAND, David Nicholas
Southview House, St AustellPL25 4EJ
Born June 1976
Director
29 Oct 2024
Active
OLVER, Martyn James
ActiveSouthview House, St AustellPL25 4EJ
Born February 1982
Director
Appointed 29 Oct 2024
OLVER, Martyn James
Southview House, St AustellPL25 4EJ
Born February 1982
Director
29 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Nicholas Harland
ActiveSouthview House, St AustellPL25 4EJ
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Mr David Nicholas Harland
Southview House, St AustellPL25 4EJ
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Oct 2024
Active
Mrs Deborah Jayne Edwards
ActiveSouthview House, St AustellPL25 4EJ
Born May 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Mrs Deborah Jayne Edwards
Southview House, St AustellPL25 4EJ
Born May 1979
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Oct 2024
Active
Filing History
4
Description
Type
Date Filed
Document