Introduction
Watch Company
P
PRIMO FH HALLEY LTD
PRIMO FH HALLEY LTD is an active company incorporated on 30 September 2015 with the registered office located in Bolton. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. PRIMO FH HALLEY LTD was registered 10 years ago.(SIC: 68320)
Status
active
Active since 10 years ago
Company No
09800853
LTD Company
Age
10 Years
Incorporated 30 September 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (6 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
14 Wood Street Bolton, BL1 1DY,
3 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FORSHAW, Jonathan Walter Hesketh
ActiveWood Street, BoltonBL1 1DY
Born July 1971
Director
Appointed 30 Sept 2015
FORSHAW, Jonathan Walter Hesketh
Wood Street, BoltonBL1 1DY
Born July 1971
Director
30 Sept 2015
Active
FORSHAW, Philip James Glenn
ActiveWood Street, BoltonBL1 1DY
Born March 1982
Director
Appointed 30 Sept 2015
FORSHAW, Philip James Glenn
Wood Street, BoltonBL1 1DY
Born March 1982
Director
30 Sept 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jonathan Walter Hesketh Forshaw
ActiveWood Street, BoltonBL1 1DY
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Nov 2024
Mr Jonathan Walter Hesketh Forshaw
Wood Street, BoltonBL1 1DY
Born July 1971
Ownership of shares 25 to 50 percent
08 Nov 2024
Active
Mr Philip James Glenn Forshaw
ActiveWood Street, BoltonBL1 1DY
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Nov 2024
Mr Philip James Glenn Forshaw
Wood Street, BoltonBL1 1DY
Born March 1982
Ownership of shares 25 to 50 percent
08 Nov 2024
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2026
19 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 November 2024
19 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 November 2024
19 November 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2018
18 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 October 2016