Introduction
Watch Company
H
HUNTLEY CITY HEIGHTS CARDIFF LIMITED
HUNTLEY CITY HEIGHTS CARDIFF LIMITED is an active company incorporated on 1 August 2025 with the registered office located in St Helier. HUNTLEY CITY HEIGHTS CARDIFF LIMITED was registered 0 years ago.
Status
active
Active since N/A years ago
Company No
FC042806
OVERSEA-COMPANY Company
Age
N/A Years
Incorporated 1 August 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
FUSION CITY HEIGHTS CARDIFF LIMITED
From: 26 January 2026To: 27 February 2026
CITY ROAD CARDIFF PROPERTY INVESTMENT LIMITED
From: 30 September 2025To: 26 January 2026
Address
Ordnance House 31 Pier Road St Helier, ,
No significant events found
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SUMMIT CORPORATE SERVICES JERSEY LIMITED
Active31 Pier Road, St Helier
Corporate secretary
Appointed 30 Sept 2025
SUMMIT CORPORATE SERVICES JERSEY LIMITED
31 Pier Road, St Helier
Corporate secretary
30 Sept 2025
Active
BEARDSELL, David Scott
ActiveEindhoven
Born June 1975
Director
Appointed 16 Jan 2026
BEARDSELL, David Scott
Eindhoven
Born June 1975
Director
16 Jan 2026
Active
WALKER, Jessica Mary
ActiveJermyn Street, LondonSW1Y 6LS
Born June 1983
Director
Appointed 30 Sept 2025
WALKER, Jessica Mary
Jermyn Street, LondonSW1Y 6LS
Born June 1983
Director
30 Sept 2025
Active
DE LUSIGNAN, James Charles Richard
ResignedJermyn Street, LondonSW1Y 6LS
Born November 1986
Director
Appointed 30 Sept 2025
Resigned 09 Jan 2026
DE LUSIGNAN, James Charles Richard
Jermyn Street, LondonSW1Y 6LS
Born November 1986
Director
30 Sept 2025
Resigned 09 Jan 2026
Resigned
Filing History
12
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 March 2026
27 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2026
29 January 2026
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
29 January 2026
28 October 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
28 October 2025
Appointment At Registration Of Person Authorised To Represent
30 September 2025
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
30 September 2025
No document
Appointment At Registration Of Person Authorised To Represent
30 September 2025
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
30 September 2025
No document