Introduction
Watch Company
M
MY HARTWOOD LIMITED
MY HARTWOOD LIMITED is an active company incorporated on 21 April 2016 with the registered office located in Betchton. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (31090). MY HARTWOOD LIMITED was registered 9 years ago.(SIC: 31090)
Status
active
Active since 9 years ago
Company No
10138732
LTD Company
Age
9 Years
Incorporated 21 April 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
4 Yew Tree Farm Cappers Lane Betchton, CW11 4TD,
Previous Addresses
The Copper Room Deva City Office Park Trinity Way Salford M3 7BG United Kingdom
From: 21 April 2016To: 26 May 2020
8 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Joined
Oct 17
Appoint Person Director Company With Nam...
New Owner
Dec 17
Notification Of A Person With Significan...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Funding Round
Jul 19
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SUMNER, Robert Charles
ActiveYew Tree Farm, BetchtonCW11 4TD
Born June 1971
Director
Appointed 27 Oct 2017
SUMNER, Robert Charles
Yew Tree Farm, BetchtonCW11 4TD
Born June 1971
Director
27 Oct 2017
Active
KELLY, John Thomas
ResignedYew Tree Farm, BetchtonCW11 4TD
Born December 1968
Director
Appointed 09 Jul 2019
Resigned 09 Apr 2024
KELLY, John Thomas
Yew Tree Farm, BetchtonCW11 4TD
Born December 1968
Director
09 Jul 2019
Resigned 09 Apr 2024
Resigned
SCOTT, Phyllis
ResignedDeva City Office Park, SalfordM3 7BG
Born May 1953
Director
Appointed 21 Apr 2016
Resigned 09 Jul 2019
SCOTT, Phyllis
Deva City Office Park, SalfordM3 7BG
Born May 1953
Director
21 Apr 2016
Resigned 09 Jul 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Robert Charles Sumner
ActiveYew Tree Farm, BetchtonCW11 4TD
Born June 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2017
Robert Charles Sumner
Yew Tree Farm, BetchtonCW11 4TD
Born June 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2017
Active
Mrs Phyllis Scott
CeasedDeva City Office Park, SalfordM3 7BG
Born May 1953
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jul 2016
Ceased 07 Dec 2017
Mrs Phyllis Scott
Deva City Office Park, SalfordM3 7BG
Born May 1953
Ownership of shares 75 to 100 percent
01 Jul 2016
Ceased 07 Dec 2017
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024
26 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 December 2017
7 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2017