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Hourglass Topco Limited

Hourglass Topco Limited is an active company incorporated on 7 November 2025 with the registered office located in London, Greater London. Hourglass Topco Limited was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16839123
Private limited company
Age
2 months
Incorporated 7 November 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 6 November 2026
Due by 20 November 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2026
Due by 7 August 2027 (1 year 6 months remaining)
Contact
Address
25 Eccleston Place
London
SW1W 9NF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1989
Director • British • Lives in England • Born in May 1978
Director • South African • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Sep 1973
Director • South African • Lives in Mauritius • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Just Wills Limited
Cecil John Louis Giddy and Clint James Paterson are mutual people.
Active
Redstone Wills Limited
Cecil John Louis Giddy and Clint James Paterson are mutual people.
Active
Just Wills Group Limited
Cecil John Louis Giddy and Clint James Paterson are mutual people.
Active
Just Wills Holdings Limited
Cecil John Louis Giddy and Clint James Paterson are mutual people.
Active
Hourglass Bidco Limited
Cecil John Louis Giddy and Clint James Paterson are mutual people.
Active
The Universal Trust Corporation
Cecil John Louis Giddy is a mutual person.
Active
Heritage Family Estates Limited
Cecil John Louis Giddy is a mutual person.
Active
In Home Legal Services Limited
Cecil John Louis Giddy is a mutual person.
Active
Financials
Hourglass Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Justin Rodrigues Resigned
1 Month Ago on 15 Dec 2025
Mr Pierre George Joubert Appointed
1 Month Ago on 15 Dec 2025
Mr Clint James Paterson Appointed
1 Month Ago on 15 Dec 2025
Mr Clinton John Holroyd Appointed
1 Month Ago on 15 Dec 2025
Mr Cecil John Louis Giddy Appointed
1 Month Ago on 15 Dec 2025
Incorporated
2 Months Ago on 7 Nov 2025
Name changed from Hourglass Bidco Limited
2 Months Ago on 7 Nov 2025
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Documents
Resolutions
Submitted on 28 Dec 2025
Memorandum and Articles of Association
Submitted on 28 Dec 2025
Sub-division of shares on 15 December 2025
Submitted on 27 Dec 2025
Change of share class name or designation
Submitted on 27 Dec 2025
Statement of capital following an allotment of shares on 15 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Justin Rodrigues as a director on 15 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Pierre George Joubert as a director on 15 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Clint James Paterson as a director on 15 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Clinton John Holroyd as a director on 15 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Cecil John Louis Giddy as a director on 15 December 2025
Submitted on 19 Dec 2025
Repayment History
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