Introduction
Watch Company
A
ACRE HADDENHAM LTD
ACRE HADDENHAM LTD is an active company incorporated on 26 June 2025 with the registered office located in Barnet. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ACRE HADDENHAM LTD was registered 0 years ago.(SIC: 68100, 68310)
Status
active
Active since N/A years ago
Company No
16544929
LTD Company
Age
N/A Years
Incorporated 26 June 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 30 September 2026
Period: 26 June 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
Unit 1 Wrotham Park Barnet, EN5 4SZ,
Previous Addresses
86 Camlet Way Barnet Hertfordshire EN4 0NX United Kingdom
From: 26 June 2025To: 27 June 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHRISTOFOROU, Antoine
ActiveCamlet Way, BarnetEN4 0NX
Born November 1983
Director
Appointed 26 Jun 2025
CHRISTOFOROU, Antoine
Camlet Way, BarnetEN4 0NX
Born November 1983
Director
26 Jun 2025
Active
DOUGHTY, Thomas
ActiveCamlet Way, BarnetEN4 0NX
Born July 1978
Director
Appointed 26 Jun 2025
DOUGHTY, Thomas
Camlet Way, BarnetEN4 0NX
Born July 1978
Director
26 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Acre London Projects Ltd
ActiveWrotham Park, BarnetEN5 4SZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2025
Acre London Projects Ltd
Wrotham Park, BarnetEN5 4SZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2025
Active
Filing History
3
Description
Type
Date Filed
Document
19 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2026
27 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2025