Introduction
Watch Company
H
HUPSOO LTD
HUPSOO LTD is an active company incorporated on 1 July 2025 with the registered office located in Maldon. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. HUPSOO LTD was registered 0 years ago.(SIC: 78300)
Status
active
Active since N/A years ago
Company No
16554722
LTD Company
Age
N/A Years
Incorporated 1 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 April 2027
Period: 1 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
Arlington House West Station Business Park Spital Road Maldon, CM9 6FF,
Previous Addresses
3 Freshwater Crescent Heybridge Maldon CM9 4PA England
From: 1 July 2025To: 4 August 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BURNHAM, David James
ActiveWest Station Business Park, MaldonCM9 6FF
Born March 1972
Director
Appointed 01 Jul 2025
BURNHAM, David James
West Station Business Park, MaldonCM9 6FF
Born March 1972
Director
01 Jul 2025
Active
CURTLING, Lauren Anne
ActiveWest Station Business Park, MaldonCM9 6FF
Born January 1991
Director
Appointed 01 Jul 2025
CURTLING, Lauren Anne
West Station Business Park, MaldonCM9 6FF
Born January 1991
Director
01 Jul 2025
Active
VISAGIE, Johannes Adolf Hendrik
ActiveWest Station Business Park, MaldonCM9 6FF
Born April 1978
Director
Appointed 01 Jul 2025
VISAGIE, Johannes Adolf Hendrik
West Station Business Park, MaldonCM9 6FF
Born April 1978
Director
01 Jul 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Johannes Adolf Hendrik Visagie
ActiveWest Station Business Park, MaldonCM9 6FF
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2025
Mr Johannes Adolf Hendrik Visagie
West Station Business Park, MaldonCM9 6FF
Born April 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jul 2025
Active
Miss Lauren Anne Curtling
ActiveWest Station Business Park, MaldonCM9 6FF
Born January 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2025
Miss Lauren Anne Curtling
West Station Business Park, MaldonCM9 6FF
Born January 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jul 2025
Active
Mr David James Burnham
ActiveWest Station Business Park, MaldonCM9 6FF
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2025
Mr David James Burnham
West Station Business Park, MaldonCM9 6FF
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jul 2025
Active
Filing History
10
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2025
4 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2025