Introduction
Watch Company
H
HUNTSWOOD PARK LIMITED
HUNTSWOOD PARK LIMITED is an active company incorporated on 25 January 2016 with the registered office located in Bristol. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in activities of sport clubs. HUNTSWOOD PARK LIMITED was registered 10 years ago.(SIC: 93120)
Status
active
Active since 10 years ago
Company No
09967931
LTD Company
Age
10 Years
Incorporated 25 January 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Small Company
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
19 Common Road Hanham Bristol, BS15 3LL,
3 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRITTON, Helen Elizabeth
ActiveCommon Road, BristolBS15 3LL
Secretary
Appointed 01 Jun 2016
BRITTON, Helen Elizabeth
Common Road, BristolBS15 3LL
Secretary
01 Jun 2016
Active
HARVEY, Andrew John
ActiveHanham, BristolBS15 3LL
Born April 1957
Director
Appointed 25 Jan 2016
HARVEY, Andrew John
Hanham, BristolBS15 3LL
Born April 1957
Director
25 Jan 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew John Harvey
CeasedHanham, BristolBS15 3LL
Born April 1975
Nature of Control
Significant influence or control
Notified 24 Jan 2017
Ceased 24 Jan 2017
Mr Andrew John Harvey
Hanham, BristolBS15 3LL
Born April 1975
Significant influence or control
24 Jan 2017
Ceased 24 Jan 2017
Ceased
Dearborn Estates Limited
ActiveCommon Road, BristolBS15 3LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2016
Dearborn Estates Limited
Common Road, BristolBS15 3LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2016
Active
Filing History
30
Description
Type
Date Filed
Document
12 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2025
7 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2025
7 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2025
15 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2023
3 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 March 2017
27 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 January 2016