Introduction
Watch Company
H
HARLECH OUTDOOR DISPLAYS LIMITED
HARLECH OUTDOOR DISPLAYS LIMITED is an active company incorporated on 20 November 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. HARLECH OUTDOOR DISPLAYS LIMITED was registered 6 years ago.(SIC: 73110)
Status
active
Active since 6 years ago
Company No
12324678
LTD Company
Age
6 Years
Incorporated 20 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
Second Floor (North) Fifty Paddington 50 Eastbourne Terrace London, W2 6LG,
Previous Addresses
22 Berghem Mews Blythe Road London W14 0HN England
From: 7 January 2025To: 8 December 2025
Quadrant House Floor 6 4 Thomas Moore Square London E1W 1YW England
From: 29 December 2023To: 7 January 2025
Rae House Dane Street Bishops Stortford Hertfordshire CM23 3BT United Kingdom
From: 20 November 2019To: 29 December 2023
14 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
New Owner
Dec 20
Notification Of A Person With Significan...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
10
Officers
3
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
ALLARD, Philip Henrik
Active50 Eastbourne Terrace, LondonW2 6LG
Born June 1975
Director
Appointed 21 Dec 2023
ALLARD, Philip Henrik
50 Eastbourne Terrace, LondonW2 6LG
Born June 1975
Director
21 Dec 2023
Active
CHANDLER, Jonathan Peter
Active50 Eastbourne Terrace, LondonW2 6LG
Born October 1982
Director
Appointed 21 Dec 2023
CHANDLER, Jonathan Peter
50 Eastbourne Terrace, LondonW2 6LG
Born October 1982
Director
21 Dec 2023
Active
COX, Damian
Active50 Eastbourne Terrace, LondonW2 6LG
Born January 1975
Director
Appointed 21 Dec 2023
COX, Damian
50 Eastbourne Terrace, LondonW2 6LG
Born January 1975
Director
21 Dec 2023
Active
SMITH, Stuart John
Active50 Eastbourne Terrace, LondonW2 6LG
Born November 1981
Director
Appointed 27 Feb 2025
SMITH, Stuart John
50 Eastbourne Terrace, LondonW2 6LG
Born November 1981
Director
27 Feb 2025
Active
HEBDEN, Jill
Resigned4 Thomas Moore Square, LondonE1W 1YW
Born November 1971
Director
Appointed 07 Nov 2024
Resigned 13 Feb 2025
HEBDEN, Jill
4 Thomas Moore Square, LondonE1W 1YW
Born November 1971
Director
07 Nov 2024
Resigned 13 Feb 2025
Resigned
MARSHALL, Dean Patrick
ResignedDane Street, Bishops StortfordCM23 3BT
Born June 1967
Director
Appointed 20 Nov 2019
Resigned 21 Dec 2023
MARSHALL, Dean Patrick
Dane Street, Bishops StortfordCM23 3BT
Born June 1967
Director
20 Nov 2019
Resigned 21 Dec 2023
Resigned
PARKIN, Michael Charles Philip
ResignedDane Street, Bishops StortfordCM23 3BT
Born May 1948
Director
Appointed 20 Nov 2019
Resigned 21 Dec 2023
PARKIN, Michael Charles Philip
Dane Street, Bishops StortfordCM23 3BT
Born May 1948
Director
20 Nov 2019
Resigned 21 Dec 2023
Resigned
SMITH, Jennifer Lyn, Mrs.
Resigned4 Thomas Moore Square, LondonE1W 1YW
Born November 1982
Director
Appointed 21 Dec 2023
Resigned 17 May 2024
SMITH, Jennifer Lyn, Mrs.
4 Thomas Moore Square, LondonE1W 1YW
Born November 1982
Director
21 Dec 2023
Resigned 17 May 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
4 Thomas More Square, LondonE1W 1YW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2023
Wildstone Development Limited
4 Thomas More Square, LondonE1W 1YW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2023
Active
Mr Dean Patrick Marshall
CeasedDane Street, Bishops StortfordCM23 3BT
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Dec 2020
Ceased 21 Dec 2023
Mr Dean Patrick Marshall
Dane Street, Bishops StortfordCM23 3BT
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Dec 2020
Ceased 21 Dec 2023
Ceased
Mr Michael Charles Philip Parkin
CeasedDane Street, Bishops StortfordCM23 3BT
Born May 1948
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Nov 2019
Ceased 21 Dec 2023
Mr Michael Charles Philip Parkin
Dane Street, Bishops StortfordCM23 3BT
Born May 1948
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Nov 2019
Ceased 21 Dec 2023
Ceased
Filing History
38
Description
Type
Date Filed
Document
8 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2025
19 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
7 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2024
29 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2023
29 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2023
29 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 December 2023
29 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 December 2023
29 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 December 2023
19 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 December 2020