Introduction
Watch Company
H
HERRINGBONE TOPCO LIMITED
HERRINGBONE TOPCO LIMITED is an active company incorporated on 30 January 2026 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HERRINGBONE TOPCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17003287
LTD Company
Age
N/A Years
Incorporated 30 January 2026
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 30 June 2027
Period: 30 January 2026 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
20 Bentinck Street London, W1U 2EU,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HATTRELL, Robert John
ActiveLondonW1U 2EU
Born April 1975
Director
Appointed 30 Jan 2026
HATTRELL, Robert John
LondonW1U 2EU
Born April 1975
Director
30 Jan 2026
Active
MEUNIER, Marc-Edouard Jacques Henri
ActiveLondonW1U 2EU
Born January 1983
Director
Appointed 30 Jan 2026
MEUNIER, Marc-Edouard Jacques Henri
LondonW1U 2EU
Born January 1983
Director
30 Jan 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1U 2EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2026
Tdr Capital Nominees 2023 Limited
LondonW1U 2EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2026
Active
Filing History
2
Description
Type
Date Filed
Document
30 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2026