Introduction
Watch Company
H
HADDISCOE COUNTRY RETREAT LIMITED
HADDISCOE COUNTRY RETREAT LIMITED is an active company incorporated on 30 January 2025 with the registered office located in Cambridge. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HADDISCOE COUNTRY RETREAT LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
16219495
LTD Company
Age
1 Years
Incorporated 30 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 October 2026
Period: 30 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
70 Fen Road Cambridge, CB4 1TU,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
JOHNSON, Sue
ActiveFen Road, CambridgeCB4 1TU
Born August 1975
Director
Appointed 18 Aug 2025
JOHNSON, Sue
Fen Road, CambridgeCB4 1TU
Born August 1975
Director
18 Aug 2025
Active
MOORE, Ben
ResignedFen Road, CambridgeCB4 1TU
Born February 1985
Director
Appointed 30 Jan 2025
Resigned 18 Aug 2025
MOORE, Ben
Fen Road, CambridgeCB4 1TU
Born February 1985
Director
30 Jan 2025
Resigned 18 Aug 2025
Resigned
MOORE, Kellymarie
ResignedFen Road, CambridgeCB4 1TU
Born March 1983
Director
Appointed 30 Jan 2025
Resigned 18 Aug 2025
MOORE, Kellymarie
Fen Road, CambridgeCB4 1TU
Born March 1983
Director
30 Jan 2025
Resigned 18 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fen View Court Limited
ActiveFen Road, CambridgeCB4 1TU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2025
Fen View Court Limited
Fen Road, CambridgeCB4 1TU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2025