Introduction
Watch Company
H
HARKMORE LIMITED
HARKMORE LIMITED is an active company incorporated on 20 September 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HARKMORE LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12218276
LTD Company
Age
6 Years
Incorporated 20 September 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
Lion House 72-75 Red Lion Street London, WC1R 4NA,
Previous Addresses
Lion House 72-75 Red Lion Street London WC1R 4GB United Kingdom
From: 27 November 2020To: 7 December 2021
58 Rochester Row London SW1P 1JU United Kingdom
From: 20 September 2019To: 27 November 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MATHARU, Harpal Singh
Active72-75 Red Lion Street, LondonWC1R 4GB
Born December 1956
Director
Appointed 20 Sept 2019
MATHARU, Harpal Singh
72-75 Red Lion Street, LondonWC1R 4GB
Born December 1956
Director
20 Sept 2019
Active
MATHARU, Raj Singh
Active72-75 Red Lion Street, LondonWC1R 4NA
Born February 1997
Director
Appointed 20 Sept 2019
MATHARU, Raj Singh
72-75 Red Lion Street, LondonWC1R 4NA
Born February 1997
Director
20 Sept 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Gem Holdings Limited
ActiveRed Lion Street, LondonWC1R 4NA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Sept 2019
New Gem Holdings Limited
Red Lion Street, LondonWC1R 4NA
Ownership of shares 75 to 100 percent
20 Sept 2019
Active
Filing History
21
Description
Type
Date Filed
Document
7 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2021
23 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 November 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 August 2021
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2020
27 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2020
29 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 October 2019