Introduction
Watch Company
H
HUGUENOT PROPCO LIMITED
HUGUENOT PROPCO LIMITED is an active company incorporated on 25 November 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HUGUENOT PROPCO LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16873248
LTD Company
Age
N/A Years
Incorporated 25 November 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 25 August 2027
Period: 25 November 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
Suite 121 Viglen House Alperton Lane London, HA0 1HD,
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FELLOWES, Jade Abigail
ActiveViglen House, LondonHA0 1HD
Born April 1985
Director
Appointed 25 Nov 2025
FELLOWES, Jade Abigail
Viglen House, LondonHA0 1HD
Born April 1985
Director
25 Nov 2025
Active
GALLANT, Darren Peter
ActiveChancery Lane, LondonWC2A 1DT
Born September 1968
Director
Appointed 09 Apr 2026
GALLANT, Darren Peter
Chancery Lane, LondonWC2A 1DT
Born September 1968
Director
09 Apr 2026
Active
PRINCE, Helen Anne
ActiveViglen House, LondonHA0 1HD
Born June 1966
Director
Appointed 25 Nov 2025
PRINCE, Helen Anne
Viglen House, LondonHA0 1HD
Born June 1966
Director
25 Nov 2025
Active
ROXBURGH, William
ActiveChancery Lane, LondonWC2A 1DT
Born February 1984
Director
Appointed 09 Apr 2026
ROXBURGH, William
Chancery Lane, LondonWC2A 1DT
Born February 1984
Director
09 Apr 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
7 Queen Street, ErithDA8 1RP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Nov 2025
Erith Capital Developments Limited
7 Queen Street, ErithDA8 1RP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Nov 2025
Active
Olympic Mews, LondonSW18 2AA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Nov 2025
Altius Developments Limited
Olympic Mews, LondonSW18 2AA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Nov 2025
Active
Filing History
6
Description
Type
Date Filed
Document
23 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2026
10 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 December 2025