Introduction
Watch Company
R
RHODES HENWICK LTD
RHODES HENWICK LTD is an active company incorporated on 25 August 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management and 1 other business activity. RHODES HENWICK LTD was registered 7 years ago.(SIC: 70221, 70229)
Status
active
Active since 7 years ago
Company No
11537283
LTD Company
Age
7 Years
Incorporated 25 August 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (8 months ago)
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Address
7 Bell Yard London, WC2A 2JR,
Previous Addresses
Formal House 60 st. Georges Place Cheltenham Gloucestershire GL50 3PN England
From: 6 May 2021To: 7 May 2021
7 Bell Yard London WC2A 2JR England
From: 30 April 2021To: 6 May 2021
C/O Ds Accountancy Ltd, Clarendon House 42 Clarence Street Cheltenham GL50 3PL United Kingdom
From: 25 August 2018To: 30 April 2021
4 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
New Owner
Aug 19
Notification Of A Person With Significan...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HALLIDAY, Simon John Rhodes
ActiveBell Yard, LondonWC2A 2JR
Born July 1963
Director
Appointed 25 Aug 2018
HALLIDAY, Simon John Rhodes
Bell Yard, LondonWC2A 2JR
Born July 1963
Director
25 Aug 2018
Active
HALLIDAY, Catherine
ResignedBell Yard, LondonWC2A 2JR
Born August 1964
Director
Appointed 18 Feb 2019
Resigned 30 Jul 2025
HALLIDAY, Catherine
Bell Yard, LondonWC2A 2JR
Born August 1964
Director
18 Feb 2019
Resigned 30 Jul 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Catherine Halliday
ActiveBell Yard, LondonWC2A 2JR
Born August 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Feb 2019
Mrs Catherine Halliday
Bell Yard, LondonWC2A 2JR
Born August 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Feb 2019
Active
Mr Simon John Rhodes Halliday
ActiveBell Yard, LondonWC2A 2JR
Born July 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Aug 2018
Mr Simon John Rhodes Halliday
Bell Yard, LondonWC2A 2JR
Born July 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Aug 2018
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
7 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2021
6 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2021
30 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 August 2019
18 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 February 2019