Introduction
Watch Company
H
HUGH DEVLIN FOUNDATION
HUGH DEVLIN FOUNDATION is an active company incorporated on 23 March 2026 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. HUGH DEVLIN FOUNDATION was registered 0 years ago.(SIC: 74909)
Status
active
Active since N/A years ago
Company No
17110851
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
N/A Years
Incorporated 23 March 2026
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 December 2027
Period: 23 March 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
Third Floor 20 Old Bailey London, EC4M 7AN,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Mar 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
POLDEN, Sarah Rebecca
Active20 Old Bailey, LondonEC4M 7AN
Born May 1963
Director
Appointed 23 Mar 2026
POLDEN, Sarah Rebecca
20 Old Bailey, LondonEC4M 7AN
Born May 1963
Director
23 Mar 2026
Active
SOUTHERN, Colin Graham
Active20 Old Bailey, LondonEC4M 7AN
Born September 1960
Director
Appointed 23 Mar 2026
SOUTHERN, Colin Graham
20 Old Bailey, LondonEC4M 7AN
Born September 1960
Director
23 Mar 2026
Active
WEBSTER, George Graham
Active20 Old Bailey, LondonEC4M 7AN
Born February 1981
Director
Appointed 23 Mar 2026
WEBSTER, George Graham
20 Old Bailey, LondonEC4M 7AN
Born February 1981
Director
23 Mar 2026
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms Sarah Rebecca Polden
Active20 Old Bailey, LondonEC4M 7AN
Born May 1963
Nature of Control
Voting rights 25 to 50 percent
Notified 23 Mar 2026
Ms Sarah Rebecca Polden
20 Old Bailey, LondonEC4M 7AN
Born May 1963
Voting rights 25 to 50 percent
23 Mar 2026
Active
Colin Graham Southern
Active20 Old Bailey, LondonEC4M 7AN
Born September 1960
Nature of Control
Voting rights 25 to 50 percent
Notified 23 Mar 2026
Colin Graham Southern
20 Old Bailey, LondonEC4M 7AN
Born September 1960
Voting rights 25 to 50 percent
23 Mar 2026
Active
Mr George Graham Webster
Active20 Old Bailey, LondonEC4M 7AN
Born February 1981
Nature of Control
Voting rights 25 to 50 percent
Notified 23 Mar 2026
Mr George Graham Webster
20 Old Bailey, LondonEC4M 7AN
Born February 1981
Voting rights 25 to 50 percent
23 Mar 2026
Active
Filing History
1
Description
Type
Date Filed
Document