Introduction
Watch Company
H
HILLSIDE RADLETT FREEHOLD LTD
HILLSIDE RADLETT FREEHOLD LTD is an active company incorporated on 15 May 2025 with the registered office located in Radlett. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HILLSIDE RADLETT FREEHOLD LTD was registered 0 years ago.(SIC: 99999)
Status
active
Active since N/A years ago
Company No
16453311
LTD Company
Age
N/A Years
Incorporated 15 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 February 2027
Period: 15 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Previous Company Names
HILLSIDERADLETT FREEHOLD LTD
From: 15 May 2025To: 23 June 2025
Address
Flat 13 1 The Drive Radlett, WD7 7FG,
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CALMONSON, David Henry
Active1 The Drive, RadlettWD7 7FG
Born March 1957
Director
Appointed 15 May 2025
CALMONSON, David Henry
1 The Drive, RadlettWD7 7FG
Born March 1957
Director
15 May 2025
Active
SILVER, Steven Michael
Active1 The Drive, RadlettWD7 7FG
Born March 1951
Director
Appointed 15 May 2025
SILVER, Steven Michael
1 The Drive, RadlettWD7 7FG
Born March 1951
Director
15 May 2025
Active
SIMS, Simon
ActiveThe Drive, RadlettWD7 7FG
Born June 1946
Director
Appointed 15 May 2025
SIMS, Simon
The Drive, RadlettWD7 7FG
Born June 1946
Director
15 May 2025
Active
WEISS, Howard Harvey
Active1 The Drive, RadlettWD7 7FG
Born December 1947
Director
Appointed 15 May 2025
WEISS, Howard Harvey
1 The Drive, RadlettWD7 7FG
Born December 1947
Director
15 May 2025
Active
CHADRAN, Koduvayur
ResignedThe Drive, RadlettWD7 7FG
Born July 1940
Director
Appointed 15 May 2025
Resigned 10 Jun 2025
CHADRAN, Koduvayur
The Drive, RadlettWD7 7FG
Born July 1940
Director
15 May 2025
Resigned 10 Jun 2025
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Steven Michael Silver
Ceased1 The Drive, RadlettWD7 7FG
Born March 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 May 2025
Ceased 21 May 2025
Steven Michael Silver
1 The Drive, RadlettWD7 7FG
Born March 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 May 2025
Ceased 21 May 2025
Ceased
David Henry Calmonson
Ceased1 The Drive, RadlettWD7 7FG
Born March 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 May 2025
Ceased 21 May 2025
David Henry Calmonson
1 The Drive, RadlettWD7 7FG
Born March 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 May 2025
Ceased 21 May 2025
Ceased
Mr Howard Harvey Weiss
Ceased1 The Drive, RadlettWD7 7FG
Born December 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 May 2025
Ceased 21 May 2025
Mr Howard Harvey Weiss
1 The Drive, RadlettWD7 7FG
Born December 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 May 2025
Ceased 21 May 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
17 July 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2025
21 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2025
21 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2025
21 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2025