Introduction
Watch Company
G
GEORGE ACKROYD (2001) LIMITED
GEORGE ACKROYD (2001) LIMITED is an active company incorporated on 23 January 2001 with the registered office located in Bradford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GEORGE ACKROYD (2001) LIMITED was registered 25 years ago.(SIC: 99999)
Status
active
Active since 25 years ago
Company No
04146190
LTD Company
Age
25 Years
Incorporated 23 January 2001
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Previous Company Names
HAMSARD 2278 LIMITED
From: 23 January 2001To: 15 March 2001
Address
Ladywell Mills Hall Lane Bradford, BD4 7DF,
Previous Addresses
Ladywell Mills Hall Lane Bradford West Yorkshire BD4 7DF England
From: 23 January 2014To: 23 January 2014
Eurotex Centre Ladywell Mills Hall Lane Bradford West Yorkshire BD4 7DF
From: 23 January 2001To: 23 January 2014
3 key events • 2001 - 2025
Funding Officers Ownership
Company Founded
Jan 01
Incorporation Company
Director Left
Jun 18
Termination Director Company With Name T...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
SEAL, Andrew David
ActiveStonecroft, BingleyBD16 4DJ
Born December 1957
Director
Appointed 13 Jun 2001
SEAL, Andrew David
Stonecroft, BingleyBD16 4DJ
Born December 1957
Director
13 Jun 2001
Active
SEAL, Jeremy Charles
Active3 Bracken Park, BingleyBD16 3LG
Born August 1960
Director
Appointed 13 Jun 2001
SEAL, Jeremy Charles
3 Bracken Park, BingleyBD16 3LG
Born August 1960
Director
13 Jun 2001
Active
WOODTHORPE, Jayne Stephanie
ResignedHall Lane, BradfordBD4 7DF
Secretary
Appointed 13 Jun 2001
Resigned 31 May 2018
WOODTHORPE, Jayne Stephanie
Hall Lane, BradfordBD4 7DF
Secretary
13 Jun 2001
Resigned 31 May 2018
Resigned
HSE SECRETARIES LIMITED
Resigned7 Devonshire Square, LondonEC2M 4YH
Corporate secretary
Appointed 23 Jan 2001
Resigned 13 Jun 2001
HSE SECRETARIES LIMITED
7 Devonshire Square, LondonEC2M 4YH
Corporate secretary
23 Jan 2001
Resigned 13 Jun 2001
Resigned
WOODTHORPE, Jayne Stephanie
ResignedHall Lane, BradfordBD4 7DF
Born May 1963
Director
Appointed 13 Jun 2001
Resigned 31 May 2018
WOODTHORPE, Jayne Stephanie
Hall Lane, BradfordBD4 7DF
Born May 1963
Director
13 Jun 2001
Resigned 31 May 2018
Resigned
HSE DIRECTORS LIMITED
Resigned7 Devonshire Square, LondonEC2M 4YH
Corporate director
Appointed 23 Jan 2001
Resigned 13 Jun 2001
HSE DIRECTORS LIMITED
7 Devonshire Square, LondonEC2M 4YH
Corporate director
23 Jan 2001
Resigned 13 Jun 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sil Holdings Limited
ActiveHall Lane, BradfordBD4 7DF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Sil Holdings Limited
Hall Lane, BradfordBD4 7DF
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
81
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 June 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 April 2017
23 January 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 January 2014
23 January 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 January 2014
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 August 2011
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 March 2001