Introduction
Watch Company
T
THE HARRY PIE LTD
THE HARRY PIE LTD is an active company incorporated on 13 May 2019 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale of food, beverages and tobacco. THE HARRY PIE LTD was registered 6 years ago.(SIC: 46390)
Status
active
Active since 6 years ago
Company No
11991295
LTD Company
Age
6 Years
Incorporated 13 May 2019
Size
N/A
Accounts
ARD: 30/5Overdue
Last Filed
Made up to 31 May 2020 (5 years ago)
Submitted on 31 May 2021 (4 years ago)
Period: 13 May 2019 - 31 May 2020(13 months)
Type: Micro Entity
Next Due
Due by 30 May 2022
Period: 1 June 2020 - 30 May 2021
Confirmation Statement
Overdue
Last Filed
Made up to 12 May 2021 (4 years ago)
Submitted on 15 June 2021 (4 years ago)
Next Due
Due by 26 May 2022
For period ending 12 May 2022
Address
3 Norfolk Avenue London, N15 6JX,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
STROH, Arnold
ActiveNorfolk Avenue, LondonN15 6JX
Born May 1978
Director
Appointed 13 May 2019
STROH, Arnold
Norfolk Avenue, LondonN15 6JX
Born May 1978
Director
13 May 2019
Active
STROH, Benjamin
ActiveNorfolk Avenue, LondonN15 6JX
Born May 1979
Director
Appointed 13 May 2019
STROH, Benjamin
Norfolk Avenue, LondonN15 6JX
Born May 1979
Director
13 May 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Benjamin Stroh
ActiveNorfolk Avenue, LondonN15 6JX
Born May 1979
Nature of Control
Significant influence or control
Notified 13 May 2019
Mr Benjamin Stroh
Norfolk Avenue, LondonN15 6JX
Born May 1979
Significant influence or control
13 May 2019
Active
Mr Arnold Stroh
ActiveNorfolk Avenue, LondonN15 6JX
Born May 1978
Nature of Control
Significant influence or control
Notified 13 May 2019
Mr Arnold Stroh
Norfolk Avenue, LondonN15 6JX
Born May 1978
Significant influence or control
13 May 2019
Active
Broadway Mews, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2019
Leawood Construction Advisery Limited
Broadway Mews, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2019
Active
Filing History
7
Description
Type
Date Filed
Document
13 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 May 2021