Introduction
Watch Company
H
HARROW THE HUB (HOLDINGS) LIMITED
HARROW THE HUB (HOLDINGS) LIMITED is an active company incorporated on 12 December 2014 with the registered office located in Uxbridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HARROW THE HUB (HOLDINGS) LIMITED was registered 11 years ago.(SIC: 64209)
Status
active
Active since 11 years ago
Company No
09353616
LTD Company
Age
11 Years
Incorporated 12 December 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
Parkview House Ground Floor 82 Oxford Road Uxbridge, UB8 1UX,
Previous Addresses
Metropolitan House Darkes Lane Potters Bar EN6 1AG England
From: 25 January 2020To: 9 July 2025
7th Floor, Metropolitan House, 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG
From: 12 December 2014To: 25 January 2020
3 key events • 2014 - 2020
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 20
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHEIKH, Akbar
ActivePotters BarEN6 1AG
Born May 1989
Director
Appointed 12 Dec 2014
SHEIKH, Akbar
Potters BarEN6 1AG
Born May 1989
Director
12 Dec 2014
Active
DUFTON, Gareth Norman
ResignedDarkes Lane, Potters BarEN6 1AG
Born January 1976
Director
Appointed 12 Dec 2014
Resigned 24 Apr 2020
DUFTON, Gareth Norman
Darkes Lane, Potters BarEN6 1AG
Born January 1976
Director
12 Dec 2014
Resigned 24 Apr 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Darkes Lane, Potters BarEN6 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Sheikh Holdings Group (Investments) Limited
Darkes Lane, Potters BarEN6 1AG
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
32
Description
Type
Date Filed
Document
9 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2020
25 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2020
23 January 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 January 2019
18 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2017
24 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2017
1 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 October 2015