Introduction
Watch Company
H
H G EASEY & SONS LIMITED
H G EASEY & SONS LIMITED is an active company incorporated on 19 October 2011 with the registered office located in Wisbech. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. H G EASEY & SONS LIMITED was registered 14 years ago.(SIC: 49410)
Status
active
Active since 14 years ago
Company No
07816378
LTD Company
Age
14 Years
Incorporated 19 October 2011
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 24 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
12/13 The Crescent Wisbech, PE13 1EH,
Previous Addresses
George Court Bartholomews Walk Ely Cambridgeshire CB7 4JW
From: 19 October 2011To: 13 May 2019
1 key events • 2011 - 2011
Funding Officers Ownership
Company Founded
Oct 11
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
EASEY, Brian William
ActiveWisbechPE13 1EH
Born October 1978
Director
Appointed 19 Oct 2011
EASEY, Brian William
WisbechPE13 1EH
Born October 1978
Director
19 Oct 2011
Active
EASEY, David
ActiveWisbechPE13 1EH
Born November 1947
Director
Appointed 19 Oct 2011
EASEY, David
WisbechPE13 1EH
Born November 1947
Director
19 Oct 2011
Active
EASEY, Valerie Linda
ActiveWisbechPE13 1EH
Born April 1948
Director
Appointed 19 Oct 2011
EASEY, Valerie Linda
WisbechPE13 1EH
Born April 1948
Director
19 Oct 2011
Active
PRATT, Lynne Ann
ActiveWisbechPE13 1EH
Born October 1973
Director
Appointed 19 Oct 2011
PRATT, Lynne Ann
WisbechPE13 1EH
Born October 1973
Director
19 Oct 2011
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Brian William Easey
ActiveWisbechPE13 1EH
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Brian William Easey
WisbechPE13 1EH
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr David Easey
ActiveWisbechPE13 1EH
Born November 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr David Easey
WisbechPE13 1EH
Born November 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mrs Valerie Linda Easey
ActiveWisbechPE13 1EH
Born April 1948
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mrs Valerie Linda Easey
WisbechPE13 1EH
Born April 1948
Significant influence or control
06 Apr 2016
Active
Mrs Lynne Ann Pratt
ActiveWisbechPE13 1EH
Born October 1973
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mrs Lynne Ann Pratt
WisbechPE13 1EH
Born October 1973
Significant influence or control
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2020
13 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2019
12 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 June 2018
Accounts With Accounts Type Total Exemption Small
14 April 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
14 April 2015
No document
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2014
25 March 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 March 2013