Introduction
Watch Company
H
HARRIET CLOSE (MANAGEMENT COMPANY) LIMITED
HARRIET CLOSE (MANAGEMENT COMPANY) LIMITED is an active company incorporated on 2 December 2019 with the registered office located in Newquay. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HARRIET CLOSE (MANAGEMENT COMPANY) LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12344826
LTD Company
Age
6 Years
Incorporated 2 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
2 King Mark House Chynance Accountancy Services Ltd Stret Constantine Newquay, TR7 1GF,
Previous Addresses
Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom
From: 2 December 2019To: 24 August 2022
10 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Funding Round
Aug 22
Capital Allotment Shares
New Owner
Feb 23
Notification Of A Person With Significan...
2
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BETTESWORTH, Jon-Paul
ActiveChynance Accountancy Services Ltd, NewquayTR7 1GF
Born December 1970
Director
Appointed 16 Aug 2022
BETTESWORTH, Jon-Paul
Chynance Accountancy Services Ltd, NewquayTR7 1GF
Born December 1970
Director
16 Aug 2022
Active
JONES, Susan Louise
ActiveChynance Accountancy Services Ltd, NewquayTR7 1GF
Born December 1973
Director
Appointed 16 Aug 2022
JONES, Susan Louise
Chynance Accountancy Services Ltd, NewquayTR7 1GF
Born December 1973
Director
16 Aug 2022
Active
COLE, David Anthony
ResignedTregolls Road, TruroTR1 2NA
Born March 1959
Director
Appointed 02 Dec 2019
Resigned 16 Aug 2022
COLE, David Anthony
Tregolls Road, TruroTR1 2NA
Born March 1959
Director
02 Dec 2019
Resigned 16 Aug 2022
Resigned
JENNER, Maureen Anne
ResignedTregolls Road, TruroTR1 2NA
Born December 1937
Director
Appointed 16 Aug 2022
Resigned 16 Aug 2022
JENNER, Maureen Anne
Tregolls Road, TruroTR1 2NA
Born December 1937
Director
16 Aug 2022
Resigned 16 Aug 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Susan Louise Jones
ActiveChynance Accountancy Services Ltd, NewquayTR7 1GF
Born December 1973
Nature of Control
Significant influence or control
Notified 01 Feb 2023
Miss Susan Louise Jones
Chynance Accountancy Services Ltd, NewquayTR7 1GF
Born December 1973
Significant influence or control
01 Feb 2023
Active
Dch (Cornwall 1) Ltd
CeasedTregolls Road, TruroTR1 2NA
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 02 Dec 2019
Ceased 16 Aug 2022
Dch (Cornwall 1) Ltd
Tregolls Road, TruroTR1 2NA
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
02 Dec 2019
Ceased 16 Aug 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 February 2023
2 February 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2022
2 September 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 September 2022
24 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2022
18 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2022