Introduction
Watch Company
P
PILKERTON LIMITED
PILKERTON LIMITED is an active company incorporated on 3 March 2025 with the registered office located in Hitchin. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PILKERTON LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
16286875
LTD Company
Age
1 Years
Incorporated 3 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 December 2026
Period: 3 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 2 April 2026 (Just now)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Previous Company Names
AGHOCO 2342 LIMITED
From: 3 March 2025To: 6 March 2025
Address
Unit E2, 18 Knowl Piece Wilbury Way Hitchin, SG4 0TY,
Previous Addresses
, One St Peter's Square Manchester, M2 3DE, United Kingdom
From: 3 March 2025To: 13 March 2025
14 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Share Issue
Oct 25
Capital Alter Shares Subdivision
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
New Owner
Oct 25
Notification Of A Person With Significan...
New Owner
Oct 25
Notification Of A Person With Significan...
3
Funding
5
Officers
5
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
GOODING, Duncan Charles
ActiveWilbury Way, HitchinSG4 0TY
Born December 1971
Director
Appointed 13 Mar 2025
GOODING, Duncan Charles
Wilbury Way, HitchinSG4 0TY
Born December 1971
Director
13 Mar 2025
Active
SUMNER, James Robert
ActiveWilbury Way, HitchinSG4 0TY
Born February 1966
Director
Appointed 13 Mar 2025
SUMNER, James Robert
Wilbury Way, HitchinSG4 0TY
Born February 1966
Director
13 Mar 2025
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 03 Mar 2025
Resigned 13 Mar 2025
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
03 Mar 2025
Resigned 13 Mar 2025
Resigned
HART, Roger
ResignedWilbury Way, HitchinSG4 0TY
Born January 1971
Director
Appointed 03 Mar 2025
Resigned 13 Mar 2025
HART, Roger
Wilbury Way, HitchinSG4 0TY
Born January 1971
Director
03 Mar 2025
Resigned 13 Mar 2025
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 03 Mar 2025
Resigned 13 Mar 2025
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
03 Mar 2025
Resigned 13 Mar 2025
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 03 Mar 2025
Resigned 13 Mar 2025
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
03 Mar 2025
Resigned 13 Mar 2025
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr James Robert Sumner
CeasedWilbury Way, HitchinSG4 0TY
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Sept 2025
Ceased 19 Sept 2025
Mr James Robert Sumner
Wilbury Way, HitchinSG4 0TY
Born February 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Sept 2025
Ceased 19 Sept 2025
Ceased
Mr Duncan Charles Gooding
CeasedWilbury Way, HitchinSG4 0TY
Born December 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 12 Sept 2025
Ceased 19 Sept 2025
Mr Duncan Charles Gooding
Wilbury Way, HitchinSG4 0TY
Born December 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
12 Sept 2025
Ceased 19 Sept 2025
Ceased
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2025
Ceased 13 Mar 2025
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2025
Ceased 13 Mar 2025
Ceased
Filing History
28
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 October 2025
2 October 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 October 2025
2 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2025
2 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 October 2025
1 October 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 October 2025
13 March 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 March 2025
13 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 March 2025
13 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 March 2025