Introduction
Watch Company
M
MCLAREN HILL LTD
MCLAREN HILL LTD is an active company incorporated on 30 September 2019 with the registered office located in Abergavenny. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47650) and 1 other business activity. MCLAREN HILL LTD was registered 6 years ago.(SIC: 47650, 70229)
Status
active
Active since 6 years ago
Company No
12234659
LTD Company
Age
6 Years
Incorporated 30 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
9 Thomas Hill Close Llanfoist Abergavenny, NP7 9FJ,
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
New Owner
Oct 20
Notification Of A Person With Significan...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HALES, James Thomas
ActiveThomas Hill Close, AbergavennyNP7 9FJ
Born October 1995
Director
Appointed 11 Jan 2024
HALES, James Thomas
Thomas Hill Close, AbergavennyNP7 9FJ
Born October 1995
Director
11 Jan 2024
Active
HALES, Paul Thomas
ActiveThomas Hill Close, AbergavennyNP7 9FJ
Born October 1968
Director
Appointed 30 Sept 2019
HALES, Paul Thomas
Thomas Hill Close, AbergavennyNP7 9FJ
Born October 1968
Director
30 Sept 2019
Active
HALES, Tracey Leigh
ResignedThomas Hill Close, AbergavennyNP7 9FJ
Born December 1965
Director
Appointed 10 Sept 2020
Resigned 11 Jan 2024
HALES, Tracey Leigh
Thomas Hill Close, AbergavennyNP7 9FJ
Born December 1965
Director
10 Sept 2020
Resigned 11 Jan 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Tracey Leigh Hales
ActiveThomas Hill Close, AbergavennyNP7 9FJ
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Sept 2020
Mrs Tracey Leigh Hales
Thomas Hill Close, AbergavennyNP7 9FJ
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Sept 2020
Active
Mr Paul Thomas Hales
ActiveThomas Hill Close, AbergavennyNP7 9FJ
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Sept 2019
Mr Paul Thomas Hales
Thomas Hill Close, AbergavennyNP7 9FJ
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Sept 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2020