Introduction
Watch Company
A
APPLEBRIDGE FAMILY LIMITED
APPLEBRIDGE FAMILY LIMITED is an active company incorporated on 29 November 2024 with the registered office located in Middlesbrough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. APPLEBRIDGE FAMILY LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16109010
LTD Company
Age
1 Years
Incorporated 29 November 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 29 November 2024 - 30 April 2025(6 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (5 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
Hughes House Cargo Fleet Road Middlesbrough, TS3 6AG,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROWN, Christopher Roystone
ActiveMiddlesbroughTS3 6AG
Born October 1981
Director
Appointed 16 Jan 2025
BROWN, Christopher Roystone
MiddlesbroughTS3 6AG
Born October 1981
Director
16 Jan 2025
Active
HUGHES, Donal Mason
ActiveCargo Fleet Road, United KingdomTS3 6AG
Born November 1999
Director
Appointed 16 Jan 2025
HUGHES, Donal Mason
Cargo Fleet Road, United KingdomTS3 6AG
Born November 1999
Director
16 Jan 2025
Active
HUGHES, Donal James
ActiveCargo Fleet Road, MiddlesbroughTS3 6AG
Born March 1975
Director
Appointed 29 Nov 2024
HUGHES, Donal James
Cargo Fleet Road, MiddlesbroughTS3 6AG
Born March 1975
Director
29 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dhic Ltd
ActiveCargo Fleet Road, MiddlesbroughTS3 6AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2024
Dhic Ltd
Cargo Fleet Road, MiddlesbroughTS3 6AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2024
Active
Filing History
9
Description
Type
Date Filed
Document
27 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 May 2025