Introduction
Watch Company
H
HC 1366 LIMITED
HC 1366 LIMITED is an active company incorporated on 13 August 2025 with the registered office located in Coventry. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities. HC 1366 LIMITED was registered 0 years ago.(SIC: 78200)
Status
active
Active since N/A years ago
Company No
16648042
LTD Company
Age
N/A Years
Incorporated 13 August 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 31 December 2026
Period: 13 August 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
Meriden Hall Main Road Meriden Coventry, CV7 7PT,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DUDLEY, Nigel
ActiveMeriden, CoventryCV7 7PT
Secretary
Appointed 13 Aug 2025
DUDLEY, Nigel
Meriden, CoventryCV7 7PT
Secretary
13 Aug 2025
Active
DAVIS, Paul Thomas
ActiveMeriden, West MidlandsCV7 7PT
Born April 1973
Director
Appointed 13 Aug 2025
DAVIS, Paul Thomas
Meriden, West MidlandsCV7 7PT
Born April 1973
Director
13 Aug 2025
Active
ELLIS, Matthew David
ActiveMeriden, CoventryCV7 7PT
Born March 1972
Director
Appointed 13 Aug 2025
ELLIS, Matthew David
Meriden, CoventryCV7 7PT
Born March 1972
Director
13 Aug 2025
Active
WEST, Stephen William
ActiveMeriden, CoventryCV7 7PT
Born November 1964
Director
Appointed 13 Aug 2025
WEST, Stephen William
Meriden, CoventryCV7 7PT
Born November 1964
Director
13 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Meriden, West MidlandsCV7 7PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2025
Pertemps Network Group Limited
Meriden, West MidlandsCV7 7PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2025
Active
Filing History
2
Description
Type
Date Filed
Document
8 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 September 2025