Introduction
Watch Company
H
HNG BLACK PEARL LIMITED
HNG BLACK PEARL LIMITED is an active company incorporated on 20 October 2021 with the registered office located in St Peter Port. HNG BLACK PEARL LIMITED was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
FC040205
OVERSEA-COMPANY Company
Age
4 Years
Incorporated 20 October 2021
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 July 2025 (8 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
PO BOX 20 Les Echelons Court Les Echelons St Peter Port, GY1 1AR,
No significant events found
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
NSM SERVICES LIMITED
ActiveLes Echelons Court, St Peter PortGY1 1AR
Corporate secretary
Appointed 24 Jan 2023
NSM SERVICES LIMITED
Les Echelons Court, St Peter PortGY1 1AR
Corporate secretary
24 Jan 2023
Active
BLAIR, Ross
ActiveStukeley Street, LondonWC2B 5LT
Born January 1976
Director
Appointed 24 Jan 2023
BLAIR, Ross
Stukeley Street, LondonWC2B 5LT
Born January 1976
Director
24 Jan 2023
Active
BROWN, Ian James Palmer
ActiveStukeley Street, LondonWC2B 5LT
Born December 1968
Director
Appointed 24 Jan 2023
BROWN, Ian James Palmer
Stukeley Street, LondonWC2B 5LT
Born December 1968
Director
24 Jan 2023
Active
HINDMARCH, Barry Edward
ActiveSackville Street, LondonW1S 3DG
Born October 1968
Director
Appointed 23 Aug 2023
HINDMARCH, Barry Edward
Sackville Street, LondonW1S 3DG
Born October 1968
Director
23 Aug 2023
Active
PITMAN, Robert Nicholas
ActiveStukeley Street, LondonWC2B 5LT
Born August 1971
Director
Appointed 24 Jan 2023
PITMAN, Robert Nicholas
Stukeley Street, LondonWC2B 5LT
Born August 1971
Director
24 Jan 2023
Active
ROTSEY, Carol Ann
ResignedSackville Street, LondonW1S 3DG
Born November 1979
Director
Appointed 24 Jan 2023
Resigned 24 Aug 2023
ROTSEY, Carol Ann
Sackville Street, LondonW1S 3DG
Born November 1979
Director
24 Jan 2023
Resigned 24 Aug 2023
Resigned
Filing History
13
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 July 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 November 2023
Appointment At Registration Of Person Authorised To Represent
24 January 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
24 January 2023
No document
Appointment At Registration Of Person Authorised To Represent
24 January 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
24 January 2023
No document
Appointment At Registration Of Person Authorised To Represent
24 January 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
24 January 2023
No document
Appointment At Registration Of Person Authorised To Represent
24 January 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
24 January 2023
No document
Appointment At Registration Of Person Authorised To Accept Service
24 January 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
24 January 2023
No document