Introduction
Watch Company
H
HELDEC HOLDINGS LTD
HELDEC HOLDINGS LTD is an active company incorporated on 8 May 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.. HELDEC HOLDINGS LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16437128
LTD Company
Age
N/A Years
Incorporated 8 May 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 31 October 2026
Period: 8 May 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London, W1W 8BD,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCHUGH, Declan John
Active14-18 Great Titchfield Street, LondonW1W 8BD
Born August 1975
Director
Appointed 08 May 2025
MCHUGH, Declan John
14-18 Great Titchfield Street, LondonW1W 8BD
Born August 1975
Director
08 May 2025
Active
MCHUGH, Helen Jean
Active14-18 Great Titchfield Street, LondonW1W 8BD
Born March 1979
Director
Appointed 08 May 2025
MCHUGH, Helen Jean
14-18 Great Titchfield Street, LondonW1W 8BD
Born March 1979
Director
08 May 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Declan John Mchugh
Active14-18 Great Titchfield Street, LondonW1W 8BD
Born August 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 May 2025
Mr Declan John Mchugh
14-18 Great Titchfield Street, LondonW1W 8BD
Born August 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 May 2025
Active
Mrs Helen Jean Mchugh
Active14-18 Great Titchfield Street, LondonW1W 8BD
Born March 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 May 2025
Mrs Helen Jean Mchugh
14-18 Great Titchfield Street, LondonW1W 8BD
Born March 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 May 2025
Active
Filing History
2
Description
Type
Date Filed
Document
23 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 May 2025