Introduction
Watch Company
H
HENTONS (UK) LIMITED
HENTONS (UK) LIMITED is an active company incorporated on 16 April 2015 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. HENTONS (UK) LIMITED was registered 11 years ago.(SIC: 69201)
Status
active
Active since 11 years ago
Company No
09545278
LTD Company
Age
11 Years
Incorporated 16 April 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
Northgate 118 North Street Leeds, LS2 7PN,
6 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Director Left
Jul 16
Termination Director Company With Name T...
Director Left
Jul 16
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
AHMED, Nadeem
Active118 North Street, LeedsLS2 7PN
Born July 1967
Director
Appointed 16 Apr 2015
AHMED, Nadeem
118 North Street, LeedsLS2 7PN
Born July 1967
Director
16 Apr 2015
Active
ELLIOT, Graham Anthony
Resigned118 North Street, LeedsLS2 7PN
Born January 1961
Director
Appointed 16 Apr 2015
Resigned 04 Nov 2015
ELLIOT, Graham Anthony
118 North Street, LeedsLS2 7PN
Born January 1961
Director
16 Apr 2015
Resigned 04 Nov 2015
Resigned
GRAY, Simon
Resigned118 North Street, LeedsLS2 7PN
Born February 1972
Director
Appointed 16 Apr 2015
Resigned 30 Apr 2020
GRAY, Simon
118 North Street, LeedsLS2 7PN
Born February 1972
Director
16 Apr 2015
Resigned 30 Apr 2020
Resigned
HART, Ian Peter
Resigned118 North Street, LeedsLS2 7PN
Born November 1964
Director
Appointed 16 Apr 2015
Resigned 20 Apr 2020
HART, Ian Peter
118 North Street, LeedsLS2 7PN
Born November 1964
Director
16 Apr 2015
Resigned 20 Apr 2020
Resigned
HOWITT, Christopher Michael
Resigned118 North Street, LeedsLS2 7PN
Born July 1980
Director
Appointed 16 Apr 2015
Resigned 20 Apr 2020
HOWITT, Christopher Michael
118 North Street, LeedsLS2 7PN
Born July 1980
Director
16 Apr 2015
Resigned 20 Apr 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hentons (Group) Llp
ActiveNorth Street, LeedsLS2 7PN
Nature of Control
Significant influence or control
Notified 16 Apr 2016
Filing History
30
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 July 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2016