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HAGLEY WEST WATCHES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hagley West Watches Limited. The company was founded 7 years ago and was given the registration number 10387238. The firm's registered office is in TOWCESTER. You can find them at 1 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:HAGLEY WEST WATCHES LIMITED
Company Number:10387238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:1 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, England, NN12 8AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, England, NN12 8AX

Director21 September 2016Active
1 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, England, NN12 8AX

Director21 September 2016Active

People with Significant Control

Mr Jayden Ross Levitt
Notified on:21 September 2016
Status:Active
Date of birth:June 1986
Nationality:South African
Country of residence:England
Address:1 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, England, NN12 8AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Barry Hayden
Notified on:21 September 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:1 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, England, NN12 8AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Accounts

Accounts with accounts type micro entity.

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2023-09-08Confirmation statement

Confirmation statement with updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type micro entity.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-04-06Persons with significant control

Change to a person with significant control.

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2021-04-06Officers

Change person director company with change date.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-08-04Accounts

Change account reference date company current extended.

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2020-07-27Persons with significant control

Change to a person with significant control.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-02-20Capital

Capital alter shares subdivision.

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2020-02-20Capital

Capital allotment shares.

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2019-11-06Persons with significant control

Cessation of a person with significant control.

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2019-11-06Officers

Termination director company with name termination date.

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2019-10-23Resolution

Resolution.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-06-27Address

Change registered office address company with date old address new address.

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2019-03-22Accounts

Accounts with accounts type micro entity.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2016-09-21Incorporation

Incorporation company.

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