Introduction
Watch Company
E
EARLSFERRY ADVISORY LIMITED
EARLSFERRY ADVISORY LIMITED is an active company incorporated on 22 November 2018 with the registered office located in Haywards Heath. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. EARLSFERRY ADVISORY LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11692477
LTD Company
Age
7 Years
Incorporated 22 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 6 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 31 July 2025 (8 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
20 Park Road Haywards Heath, RH16 4HZ,
3 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
New Owner
May 20
Notification Of A Person With Significan...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DRANE, Henrietta
ActivePark Road, Haywards HeathRH16 4HZ
Born November 1967
Director
Appointed 01 Nov 2021
DRANE, Henrietta
Park Road, Haywards HeathRH16 4HZ
Born November 1967
Director
01 Nov 2021
Active
DRANE, Simon Peter Andrew
ActivePark Road, Haywards HeathRH16 4HZ
Born May 1973
Director
Appointed 22 Nov 2018
DRANE, Simon Peter Andrew
Park Road, Haywards HeathRH16 4HZ
Born May 1973
Director
22 Nov 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Henrietta Drane
ActivePark Road, Haywards HeathRH16 4HZ
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 May 2020
Mrs Henrietta Drane
Park Road, Haywards HeathRH16 4HZ
Born November 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 May 2020
Active
Mr Simon Peter Andrew Drane
ActivePark Road, Haywards HeathRH16 4HZ
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 22 Nov 2018
Mr Simon Peter Andrew Drane
Park Road, Haywards HeathRH16 4HZ
Born May 1973
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
22 Nov 2018
Active
Filing History
17
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 May 2020