Introduction
Watch Company
H
HRKL TOPCO LTD
HRKL TOPCO LTD is an active company incorporated on 28 April 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HRKL TOPCO LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16413386
LTD Company
Age
N/A Years
Incorporated 28 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 January 2027
Period: 28 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London, EC3N 3AX,
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BARRAL, Clément Michel Alain
Active6 Lloyds Avenue, LondonEC3N 3AX
Born December 1992
Director
Appointed 15 Sept 2025
BARRAL, Clément Michel Alain
6 Lloyds Avenue, LondonEC3N 3AX
Born December 1992
Director
15 Sept 2025
Active
SIMON, Thomas
Active6 Lloyds Avenue, LondonEC3N 3AX
Born November 1980
Director
Appointed 28 Apr 2025
SIMON, Thomas
6 Lloyds Avenue, LondonEC3N 3AX
Born November 1980
Director
28 Apr 2025
Active
WATSON, Stuart
Active6 Lloyds Avenue, LondonEC3N 3AX
Born June 1988
Director
Appointed 15 Jan 2026
WATSON, Stuart
6 Lloyds Avenue, LondonEC3N 3AX
Born June 1988
Director
15 Jan 2026
Active
BRANDT, Andreas
Resigned6 Lloyds Avenue, LondonEC3N 3AX
Born March 1965
Director
Appointed 15 Sept 2025
Resigned 15 Jan 2026
BRANDT, Andreas
6 Lloyds Avenue, LondonEC3N 3AX
Born March 1965
Director
15 Sept 2025
Resigned 15 Jan 2026
Resigned
CLEYET-MERLE, Blandine Marie Sabine
Resigned6 Lloyds Avenue, LondonEC3N 3AX
Born March 1988
Director
Appointed 15 Sept 2025
Resigned 15 Jan 2026
CLEYET-MERLE, Blandine Marie Sabine
6 Lloyds Avenue, LondonEC3N 3AX
Born March 1988
Director
15 Sept 2025
Resigned 15 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hrkl Seven2 Ltd
ActiveUnit 4cl, LondonEC3N 3AX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Apr 2025
Hrkl Seven2 Ltd
Unit 4cl, LondonEC3N 3AX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Apr 2025
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
9 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 October 2025
19 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2025