Introduction
Watch Company
H
HARIPONGO 2014 LIMITED
HARIPONGO 2014 LIMITED is an active company incorporated on 2 April 2014 with the registered office located in Market Harborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. HARIPONGO 2014 LIMITED was registered 11 years ago.(SIC: 64929)
Status
active
Active since 11 years ago
Company No
08971977
LTD Company
Age
11 Years
Incorporated 2 April 2014
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
15 Barnsdale Great Easton Market Harborough, LE16 8SG,
Previous Addresses
10 Canberra House Corbygate Business Park Corby Northamptonshire NN17 5JG England
From: 4 June 2018To: 24 April 2024
Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ
From: 2 April 2014To: 4 June 2018
3 key events • 2014 - 2018
Funding Officers Ownership
Company Founded
Apr 14
Incorporation Company
Funding Round
Apr 14
Capital Allotment Shares
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
UPPAL, Rajan
ActiveGreat Easton, Market HarboroughLE16 8SG
Born November 1962
Director
Appointed 02 Apr 2014
UPPAL, Rajan
Great Easton, Market HarboroughLE16 8SG
Born November 1962
Director
02 Apr 2014
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cross Bank, Great EastonLE16 8SR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Apr 2017
Bybrook Finance Solutions Limited
Cross Bank, Great EastonLE16 8SR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Apr 2017
Active
Colin Dalton
CeasedHigh Street, KetteringhamNR18 9RU
Born February 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Apr 2017
Colin Dalton
High Street, KetteringhamNR18 9RU
Born February 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 19 Apr 2017
Ceased
Mr Rajan Uppal
ActiveGreat Easton, Market HarboroughLE16 8SG
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Rajan Uppal
Great Easton, Market HarboroughLE16 8SG
Born November 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2025
24 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2024
26 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 July 2018
26 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2018
4 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2018
14 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 December 2016
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 June 2016
1 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 January 2016