Introduction
Watch Company
H
HARPERS HEATH (HATFIELD) MANAGING COMPANY LIMITED
HARPERS HEATH (HATFIELD) MANAGING COMPANY LIMITED is an active company incorporated on 14 November 2018 with the registered office located in New Milton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company and 1 other business activity. HARPERS HEATH (HATFIELD) MANAGING COMPANY LIMITED was registered 7 years ago.(SIC: 74990, 98000)
Status
active
Active since 7 years ago
Company No
11678082
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 14 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 10 March 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (4 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
Queensway House 11 Queensway New Milton, BH25 5NR,
Previous Addresses
Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
From: 17 November 2022To: 4 January 2024
Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England
From: 14 November 2018To: 17 November 2022
9 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
INNOVUS COMPANY SECRETARIES LIMITED
ActiveHampstead Road, LondonNW1 2PL
Corporate secretary
Appointed 07 Dec 2023
INNOVUS COMPANY SECRETARIES LIMITED
Hampstead Road, LondonNW1 2PL
Corporate secretary
07 Dec 2023
Active
LECKEY, Liam Patrick
ActiveLakeside Boulevard, DoncasterDN4 5PL
Born September 1993
Director
Appointed 22 Apr 2020
LECKEY, Liam Patrick
Lakeside Boulevard, DoncasterDN4 5PL
Born September 1993
Director
22 Apr 2020
Active
SPITTLES, Robert Derek
Active11 Queensway, New MiltonBH25 5NR
Born December 1972
Director
Appointed 31 Jul 2023
SPITTLES, Robert Derek
11 Queensway, New MiltonBH25 5NR
Born December 1972
Director
31 Jul 2023
Active
FIRSTPORT SECRETARIAL LIMITED
ResignedWigmore Place, LutonLU2 9EX
Corporate secretary
Appointed 14 Nov 2018
Resigned 07 Dec 2023
FIRSTPORT SECRETARIAL LIMITED
Wigmore Place, LutonLU2 9EX
Corporate secretary
14 Nov 2018
Resigned 07 Dec 2023
Resigned
BARKER, Matthew John
ResignedSouth Quay, DoncasterDN4 5PL
Born August 1975
Director
Appointed 16 May 2019
Resigned 09 Apr 2020
BARKER, Matthew John
South Quay, DoncasterDN4 5PL
Born August 1975
Director
16 May 2019
Resigned 09 Apr 2020
Resigned
CONNORS, Mark Richard
ResignedSouth Quay, DoncasterDN4 5PL
Born September 1962
Director
Appointed 14 Nov 2018
Resigned 09 Apr 2020
CONNORS, Mark Richard
South Quay, DoncasterDN4 5PL
Born September 1962
Director
14 Nov 2018
Resigned 09 Apr 2020
Resigned
FOSTER, John Anthony
ResignedSouth Quay, DoncasterDN4 5PL
Born June 1966
Director
Appointed 14 Nov 2018
Resigned 16 May 2019
FOSTER, John Anthony
South Quay, DoncasterDN4 5PL
Born June 1966
Director
14 Nov 2018
Resigned 16 May 2019
Resigned
STOTHARD, Scott Howorth
ResignedSuite 2/3 Ground Floor, LeedsLS15 8ZB
Born January 1979
Director
Appointed 02 Apr 2020
Resigned 31 Jul 2023
STOTHARD, Scott Howorth
Suite 2/3 Ground Floor, LeedsLS15 8ZB
Born January 1979
Director
02 Apr 2020
Resigned 31 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Linden Limited
ActiveCowley, UxbridgeUB8 2AL
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2018
Linden Limited
Cowley, UxbridgeUB8 2AL
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2018
Active
Filing History
29
Description
Type
Date Filed
Document
27 February 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2025
4 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2024
12 December 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 December 2023
12 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
17 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2019