Introduction
Watch Company
H
HOOGLY HOLDINGS LIMITED
HOOGLY HOLDINGS LIMITED is an active company incorporated on 12 August 2025 with the registered office located in Brighton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HOOGLY HOLDINGS LIMITED was registered 0 years ago.(SIC: 98000)
Status
active
Active since N/A years ago
Company No
16646206
LTD Company
Age
N/A Years
Incorporated 12 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 May 2027
Period: 12 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (3 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
2nd Floor, Preston Park House South Road Brighton, BN1 6SB,
Previous Addresses
2nd Floor Stanford Gate South Road Brighton BN1 6SB United Kingdom
From: 12 August 2025To: 5 December 2025
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GLOGGENGIESER, Tina
ActiveSouth Road, BrightonBN1 6SB
Born July 1981
Director
Appointed 12 Aug 2025
GLOGGENGIESER, Tina
South Road, BrightonBN1 6SB
Born July 1981
Director
12 Aug 2025
Active
TURNER, Paul Melville William
ActiveSouth Road, BrightonBN1 6SB
Born November 1973
Director
Appointed 12 Aug 2025
TURNER, Paul Melville William
South Road, BrightonBN1 6SB
Born November 1973
Director
12 Aug 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Claus Gloggengieser
CeasedSouth Road, BrightonBN1 6SB
Born December 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Aug 2025
Ceased 24 Dec 2025
Claus Gloggengieser
South Road, BrightonBN1 6SB
Born December 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Aug 2025
Ceased 24 Dec 2025
Ceased
Miss Tina Gloggengieser
ActiveSouth Road, BrightonBN1 6SB
Born July 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2025
Miss Tina Gloggengieser
South Road, BrightonBN1 6SB
Born July 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2025
Active
Filing History
9
Description
Type
Date Filed
Document
13 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2025
5 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 August 2025