Introduction
Watch Company
H
HSTAM1 LIMITED
HSTAM1 LIMITED is an active company incorporated on 20 June 2025 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HSTAM1 LIMITED was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16531601
LTD Company
Age
N/A Years
Incorporated 20 June 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 31 January 2027
Period: 20 June 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
C/O Tmf Group 13th Floor One Angel Court London, EC2R 7HJ,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 20 Jun 2025
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate secretary
20 Jun 2025
Active
STEIN, Gavin Oscar
Active13th Floor, LondonEC2R 7HJ
Born October 1978
Director
Appointed 20 Jun 2025
STEIN, Gavin Oscar
13th Floor, LondonEC2R 7HJ
Born October 1978
Director
20 Jun 2025
Active
JOINT CORPORATE SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate director
Appointed 20 Jun 2025
JOINT CORPORATE SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate director
20 Jun 2025
Active
TMF CORPORATE DIRECTORS LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate director
Appointed 20 Jun 2025
TMF CORPORATE DIRECTORS LIMITED
13th Floor, LondonEC2R 7HJ
Corporate director
20 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Camille Beaufils
ActiveOld Street, St. HelierJE2 3RG
Born April 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2025
Mrs Camille Beaufils
Old Street, St. HelierJE2 3RG
Born April 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2025
Active
Filing History
7
Description
Type
Date Filed
Document
19 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 September 2025
Legacy
18 September 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
18 September 2025
No document
30 July 2025
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
30 July 2025
No document
28 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2025