Introduction
Watch Company
H
HUNTLEY EXETER ONE EXETER LIMITED
HUNTLEY EXETER ONE EXETER LIMITED is an active company incorporated on 1 August 2025 with the registered office located in St Helier. HUNTLEY EXETER ONE EXETER LIMITED was registered 0 years ago.
Status
active
Active since N/A years ago
Company No
FC042877
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 28 January 2026 (3 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 EXETER ONE EXETER LIMITED
From: 29 October 2025To: 26 January 2026
Address
Ordnance House 31 Pier Road St Helier, JE4 8PW,
No significant events found
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SUMMIT CORPORATE SERVICES JERSEY LIMITED
ActivePier Road, St HelierJE4 8PW
Corporate secretary
Appointed 29 Oct 2025
SUMMIT CORPORATE SERVICES JERSEY LIMITED
Pier Road, St HelierJE4 8PW
Corporate secretary
29 Oct 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 29 Oct 2025
WALKER, Jessica Mary
Jermyn Street, LondonSW1Y 6LS
Born June 1983
Director
29 Oct 2025
Active
DE LUSIGNAN, James Charles Richard
ResignedJermyn Street, LondonSW1Y 6LS
Born November 1986
Director
Appointed 29 Oct 2025
Resigned 09 Jan 2026
DE LUSIGNAN, James Charles Richard
Jermyn Street, LondonSW1Y 6LS
Born November 1986
Director
29 Oct 2025
Resigned 09 Jan 2026
Resigned
Filing History
10
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 January 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 January 2026
28 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 January 2026
18 December 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
18 December 2025
Appointment At Registration Of Person Authorised To Represent
29 October 2025
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
29 October 2025
No document
Appointment At Registration Of Person Authorised To Represent
29 October 2025
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
29 October 2025
No document