Introduction
Watch Company
H
HF TOPCO LIMITED
HF TOPCO LIMITED is an active company incorporated on 13 November 2024 with the registered office located in Salford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HF TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16077306
LTD Company
Age
1 Years
Incorporated 13 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 13 November 2024 (1 year ago)
Next Due
Due by 13 August 2026
Period: 13 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
Orange Tower 11th Floor Media City Uk Salford, M50 2HF,
Previous Addresses
2 George Yard London EC3V 9DH United Kingdom
From: 13 November 2024To: 9 April 2025
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Funding Round
Apr 25
Capital Allotment Shares
New Owner
Apr 25
Notification Of A Person With Significan...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Share Issue
Apr 25
Capital Alter Shares Subdivision
Funding Round
Dec 25
Capital Allotment Shares
3
Funding
4
Officers
2
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
MCCANN, Ronan Matthew
Active11th Floor, SalfordM50 2HF
Born February 1979
Director
Appointed 25 Mar 2025
MCCANN, Ronan Matthew
11th Floor, SalfordM50 2HF
Born February 1979
Director
25 Mar 2025
Active
MCCARTHY, Patrick James
Active11th Floor, SalfordM50 2HF
Born July 1977
Director
Appointed 25 Mar 2025
MCCARTHY, Patrick James
11th Floor, SalfordM50 2HF
Born July 1977
Director
25 Mar 2025
Active
O'ROARKE, John Brendan
Active11th Floor, SalfordM50 2HF
Born March 1958
Director
Appointed 25 Mar 2025
O'ROARKE, John Brendan
11th Floor, SalfordM50 2HF
Born March 1958
Director
25 Mar 2025
Active
PASSI, Naveen
Active11th Floor, SalfordM50 2HF
Born April 1985
Director
Appointed 13 Nov 2024
PASSI, Naveen
11th Floor, SalfordM50 2HF
Born April 1985
Director
13 Nov 2024
Active
THOMPSON, Richard William
Active11th Floor, SalfordM50 2HF
Born August 1979
Director
Appointed 13 Nov 2024
THOMPSON, Richard William
11th Floor, SalfordM50 2HF
Born August 1979
Director
13 Nov 2024
Active
YOUNG, Andrew James
Active11th Floor, SalfordM50 2HF
Born October 1969
Director
Appointed 25 Mar 2025
YOUNG, Andrew James
11th Floor, SalfordM50 2HF
Born October 1969
Director
25 Mar 2025
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cbpe Capital Llp
ActiveGeorge Yard, LondonEC3V 9DH
Nature of Control
Voting rights 25 to 50 percent
Notified 25 Mar 2025
Cbpe Capital X Gp Llp
ActiveGeorge Yard, LondonEC3V 9DH
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Mar 2025
Cbpe Capital X Gp Llp
George Yard, LondonEC3V 9DH
Ownership of shares 25 to 50 percent
25 Mar 2025
Active
Mr Ronan Matthew Mccann
Active11th Floor, SalfordM50 2HF
Born February 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 25 Mar 2025
Mr Ronan Matthew Mccann
11th Floor, SalfordM50 2HF
Born February 1979
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
25 Mar 2025
Active
Cbpe Nominees Limited
CeasedLondonEC3V 9DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2024
Ceased 25 Mar 2025
Cbpe Nominees Limited
LondonEC3V 9DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2024
Ceased 25 Mar 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 April 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 April 2025
9 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2025
9 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2025
9 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2025
9 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2025
13 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 November 2024