Introduction
Watch Company
H
HDC026 HOLDCO LIMITED
HDC026 HOLDCO LIMITED is an active company incorporated on 21 October 2025 with the registered office located in Coventry. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HDC026 HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16799955
LTD Company
Age
N/A Years
Incorporated 21 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 July 2027
Period: 21 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
Unit 3 Manor Park Ind Est. Quinn Close Coventry, CV3 4LH,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
AGAR, John Stephen
ActiveQuinn Close, CoventryCV3 4LH
Born October 1960
Director
Appointed 21 Nov 2025
AGAR, John Stephen
Quinn Close, CoventryCV3 4LH
Born October 1960
Director
21 Nov 2025
Active
BADENHORST, Gerhardus Martin
ActiveQuinn Close, CoventryCV3 4LH
Born March 1983
Director
Appointed 21 Nov 2025
BADENHORST, Gerhardus Martin
Quinn Close, CoventryCV3 4LH
Born March 1983
Director
21 Nov 2025
Active
BARBER, Andrew Mark
ActiveQuinn Close, CoventryCV3 4LH
Born January 1979
Director
Appointed 21 Oct 2025
BARBER, Andrew Mark
Quinn Close, CoventryCV3 4LH
Born January 1979
Director
21 Oct 2025
Active
BUSWELL, Charles Guy
ActiveQuinn Close, CoventryCV3 4LH
Born September 1961
Director
Appointed 21 Oct 2025
BUSWELL, Charles Guy
Quinn Close, CoventryCV3 4LH
Born September 1961
Director
21 Oct 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Andrew Mark Barber
ActiveQuinn Close, CoventryCV3 4LH
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2025
Andrew Mark Barber
Quinn Close, CoventryCV3 4LH
Born January 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Oct 2025
Active
Charles Guy Buswell
ActiveQuinn Close, CoventryCV3 4LH
Born September 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2025
Charles Guy Buswell
Quinn Close, CoventryCV3 4LH
Born September 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Oct 2025
Active
Filing History
8
Description
Type
Date Filed
Document
27 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 December 2025