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HAWARD HOROLOGICAL LIMITED

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

This company is commonly known as Haward Horological Limited. The company was founded 48 years ago and was given the registration number 01222324. The firm's registered office is in IPSWICH. You can find them at Unit 2 Manor Farm, Swilland, Ipswich, Suffolk. This company's SIC code is 26520 - Manufacture of watches and clocks.

Company Information

Name:HAWARD HOROLOGICAL LIMITED
Company Number:01222324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1975
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26520 - Manufacture of watches and clocks

Office Address & Contact

Registered Address:Unit 2 Manor Farm, Swilland, Ipswich, Suffolk, England, IP6 9LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Manor Farm, Swilland, Ipswich, England, IP6 9LB

Secretary29 July 2005Active
Unit 2, Manor Farm, Swilland, Ipswich, England, IP6 9LB

Director26 June 2001Active
Unit 2, Manor Farm, Swilland, Ipswich, England, IP6 9LB

Director01 August 2016Active
The Lodge, Needham Road, Ipswich, IP6 8HG

Secretary17 August 2002Active
The Grange, Barking Tye, Ipswich, IP6 8HP

Secretary-Active
18 Walnut Tree Walk, Stowmarket, IP14 1JP

Director17 August 2002Active
The Grange, Barking Tye, Ipswich, IP6 8HP

Director-Active
The Grange, Barking, Ipswich, IP6 8HP

Director-Active

People with Significant Control

Mr Ian Frank Norman Haward
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:3, Bacton Lodge, Felixstowe, England, IP11 7PZ
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 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
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2024-02-13Accounts

Accounts with accounts type micro entity.

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2023-12-19Gazette

Gazette filings brought up to date.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-02-11Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type micro entity.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Gazette

Gazette filings brought up to date.

Download
2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2020-11-25Officers

Change person director company with change date.

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2020-11-25Officers

Change person director company with change date.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-11-18Address

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

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2020-02-25Address

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

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-09-28Officers

Appoint person director company with name date.

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