Introduction
Watch Company
3
36 & 37 HS LTD
36 & 37 HS LTD is an active company incorporated on 16 January 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. 36 & 37 HS LTD was registered 1 year ago.(SIC: 68320)
Status
active
Active since 1 years ago
Company No
16189806
LTD Company
Age
1 Years
Incorporated 16 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 24 January 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 16 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (2 months ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
C/O Tmf Group 13th Floor One Angel Court London, EC2R 7HJ,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 16 Jan 2025
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate secretary
16 Jan 2025
Active
COLEY, Isobel Louise
Active13th Floor, LondonEC2R 7HJ
Born February 1987
Director
Appointed 16 Jan 2025
COLEY, Isobel Louise
13th Floor, LondonEC2R 7HJ
Born February 1987
Director
16 Jan 2025
Active
FIELDING, Benjamin
Active13th Floor, LondonEC2R 7HJ
Born November 1980
Director
Appointed 16 Jan 2025
FIELDING, Benjamin
13th Floor, LondonEC2R 7HJ
Born November 1980
Director
16 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bcc Pine Bidco Limited
Active13th Floor, LondonEC2R 7HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2025
Bcc Pine Bidco Limited
13th Floor, LondonEC2R 7HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2025
Active
Filing History
4
Description
Type
Date Filed
Document
27 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2025
24 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 January 2025