Introduction
Watch Company
H
HAGGERSTON ROAD LTD
HAGGERSTON ROAD LTD is an active company incorporated on 16 May 2013 with the registered office located in Luton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HAGGERSTON ROAD LTD was registered 12 years ago.(SIC: 68100)
Status
active
Active since 12 years ago
Company No
08531622
LTD Company
Age
12 Years
Incorporated 16 May 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (11 months ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Previous Company Names
GENTLE GIANT STUDIOS UK LTD
From: 16 May 2013To: 25 August 2020
Address
Victory House Chobham Street Luton, LU1 3BS,
Previous Addresses
Acre House 11/15 William Road London NW1 3ER United Kingdom
From: 27 October 2021To: 31 August 2023
3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN England
From: 20 May 2015To: 27 October 2021
Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD
From: 16 May 2013To: 20 May 2015
9 key events • 2013 - 2020
Funding Officers Ownership
Company Founded
May 13
Incorporation Company
New Owner
Nov 18
Notification Of A Person With Significan...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Left
Nov 18
Termination Director Company With Name T...
New Owner
Aug 20
Notification Of A Person With Significan...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SCHUMAN, Jonathan Floyd
ActiveChobham Street, LutonLU1 3BS
Born June 1969
Director
Appointed 24 Aug 2020
SCHUMAN, Jonathan Floyd
Chobham Street, LutonLU1 3BS
Born June 1969
Director
24 Aug 2020
Active
SANDS, Jonathan Joseph
ResignedCrescent West, BarnetEN4 0EQ
Born June 1972
Director
Appointed 16 May 2013
Resigned 16 Nov 2018
SANDS, Jonathan Joseph
Crescent West, BarnetEN4 0EQ
Born June 1972
Director
16 May 2013
Resigned 16 Nov 2018
Resigned
SCHUMAN, Norman
ResignedTheobald Street, BorehamwoodWD6 4RN
Born January 1939
Director
Appointed 16 Nov 2018
Resigned 24 Aug 2020
SCHUMAN, Norman
Theobald Street, BorehamwoodWD6 4RN
Born January 1939
Director
16 Nov 2018
Resigned 24 Aug 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Floyd Schuman
ActiveChobham Street, LutonLU1 3BS
Born June 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2020
Mr Jonathan Floyd Schuman
Chobham Street, LutonLU1 3BS
Born June 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2020
Active
Mr Norman Schuman
CeasedTheobald Street, BorehamwoodWD6 4RN
Born January 1939
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Nov 2018
Ceased 24 Aug 2020
Mr Norman Schuman
Theobald Street, BorehamwoodWD6 4RN
Born January 1939
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Nov 2018
Ceased 24 Aug 2020
Ceased
Jonathan Sands
CeasedTheobald Street, BorehamwoodWD6 4RN
Born June 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 16 Nov 2018
Jonathan Sands
Theobald Street, BorehamwoodWD6 4RN
Born June 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 16 Nov 2018
Ceased
Filing History
44
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 December 2025
31 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2023
24 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 February 2023
27 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 August 2020
24 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2020
16 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 November 2018
16 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2018
20 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2015