Introduction
Watch Company
H
HANDALE GROUP LIMITED
HANDALE GROUP LIMITED is an active company incorporated on 7 January 2019 with the registered office located in Sheffield. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45310). HANDALE GROUP LIMITED was registered 7 years ago.(SIC: 45310)
Status
active
Active since 7 years ago
Company No
11753908
LTD Company
Age
7 Years
Incorporated 7 January 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 27 October 2025 (6 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 6 January 2026 (3 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
9 Woodbourn Hill Sheffield, S9 3NE,
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Funding Round
Apr 19
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DALE, Gary
ActiveWoodbourn Hill, SheffieldS9 3NE
Born August 1972
Director
Appointed 07 Jan 2019
DALE, Gary
Woodbourn Hill, SheffieldS9 3NE
Born August 1972
Director
07 Jan 2019
Active
HANSON, Stephen John
ActiveWoodbourn Hill, SheffieldS9 3NE
Born July 1977
Director
Appointed 07 Jan 2019
HANSON, Stephen John
Woodbourn Hill, SheffieldS9 3NE
Born July 1977
Director
07 Jan 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gary Dale
ActiveWoodbourn Hill, SheffieldS9 3NE
Born August 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jan 2019
Mr Gary Dale
Woodbourn Hill, SheffieldS9 3NE
Born August 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jan 2019
Active
Mr Stephen John Hanson
ActiveWoodbourn Hill, SheffieldS9 3NE
Born July 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 07 Jan 2019
Mr Stephen John Hanson
Woodbourn Hill, SheffieldS9 3NE
Born July 1977
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
07 Jan 2019
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2023
12 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 September 2019