Introduction
Watch Company
A
A. HOWARTH (2018) LIMITED
A. HOWARTH (2018) LIMITED is an active company incorporated on 31 August 2018 with the registered office located in Chadderton, Oldham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. A. HOWARTH (2018) LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11545690
LTD Company
Age
7 Years
Incorporated 31 August 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 January 2026 (3 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 25 November 2025 (5 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park Chadderton, Oldham, OL9 9XA,
Previous Addresses
Holebottom Farm Mark Lane Shaw Oldham OL2 8QG United Kingdom
From: 31 August 2018To: 22 October 2021
8 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
1
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WALKER, Audrey
ActiveGround Floor, 4 Broadgate, Chadderton, OldhamOL9 9XA
Born March 1967
Director
Appointed 01 Aug 2023
WALKER, Audrey
Ground Floor, 4 Broadgate, Chadderton, OldhamOL9 9XA
Born March 1967
Director
01 Aug 2023
Active
HOWARTH, Annie
ResignedMark Lane, OldhamOL2 8QG
Born January 1935
Director
Appointed 31 Aug 2018
Resigned 01 Aug 2023
HOWARTH, Annie
Mark Lane, OldhamOL2 8QG
Born January 1935
Director
31 Aug 2018
Resigned 01 Aug 2023
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Audrey Walker
ActiveGround Floor, 4 Broadgate, Chadderton, OldhamOL9 9XA
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Nov 2024
Mrs Audrey Walker
Ground Floor, 4 Broadgate, Chadderton, OldhamOL9 9XA
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Nov 2024
Active
Mrs Janet O'Neill
ActiveGround Floor, 4 Broadgate, Chadderton, OldhamOL9 9XA
Born January 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Nov 2024
Mrs Janet O'Neill
Ground Floor, 4 Broadgate, Chadderton, OldhamOL9 9XA
Born January 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Nov 2024
Active
Mrs Patricia Beaty
ActiveGround Floor, 4 Broadgate, Chadderton, OldhamOL9 9XA
Born September 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Nov 2024
Mrs Patricia Beaty
Ground Floor, 4 Broadgate, Chadderton, OldhamOL9 9XA
Born September 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Nov 2024
Active
Mrs Annie Howarth
CeasedMark Lane, OldhamOL2 8QG
Born January 1935
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2018
Ceased 01 Aug 2023
Mrs Annie Howarth
Mark Lane, OldhamOL2 8QG
Born January 1935
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2018
Ceased 01 Aug 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
25 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 November 2024
25 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 November 2024
25 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 November 2024
25 November 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 November 2024
1 September 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
1 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023
31 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2023
22 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2021
29 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2020