Introduction
Watch Company
H
HARNAGE GROUP LTD
HARNAGE GROUP LTD is an active company incorporated on 29 January 2020 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of agricultural holding companies and 3 other business activities. HARNAGE GROUP LTD was registered 6 years ago.(SIC: 64201, 64203, 64204, 64205)
Status
active
Active since 6 years ago
Company No
12432361
LTD Company
Age
6 Years
Incorporated 29 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (3 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
43 C/O Dsg Chartered Accountants Castle Street Liverpool, L2 9TL,
8 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
New Owner
Nov 25
Notification Of A Person With Significan...
New Owner
Dec 25
Notification Of A Person With Significan...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
New Owner
Apr 26
Notification Of A Person With Significan...
1
Funding
0
Officers
6
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SCOTT, Justin De Berkeley
ActiveC/O Dsg Chartered Accountants, LiverpoolL2 9TL
Born May 1960
Director
Appointed 29 Jan 2020
SCOTT, Justin De Berkeley
C/O Dsg Chartered Accountants, LiverpoolL2 9TL
Born May 1960
Director
29 Jan 2020
Active
SCOTT, Simon David
ActiveC/O Dsg Chartered Accountants, LiverpoolL2 9TL
Born April 1958
Director
Appointed 29 Jan 2020
SCOTT, Simon David
C/O Dsg Chartered Accountants, LiverpoolL2 9TL
Born April 1958
Director
29 Jan 2020
Active
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Barney Archer Scott
ActiveC/O Dsg Chartered Accountants, LiverpoolL2 9TL
Born March 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Apr 2026
Mr Barney Archer Scott
C/O Dsg Chartered Accountants, LiverpoolL2 9TL
Born March 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Apr 2026
Active
Mrs Sarah Elizabeth Scott
CeasedC/O Dsg Chartered Accountants, LiverpoolL2 9TL
Born November 1961
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Notified 25 Nov 2025
Ceased 02 Apr 2026
Mrs Sarah Elizabeth Scott
C/O Dsg Chartered Accountants, LiverpoolL2 9TL
Born November 1961
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
25 Nov 2025
Ceased 02 Apr 2026
Ceased
Mrs Jessica Anne Scott
CeasedC/O Dsg Chartered Accountants, LiverpoolL2 9TL
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Notified 25 Nov 2025
Ceased 02 Apr 2026
Mrs Jessica Anne Scott
C/O Dsg Chartered Accountants, LiverpoolL2 9TL
Born May 1965
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
25 Nov 2025
Ceased 02 Apr 2026
Ceased
Mr Justin De Berkeley Scott
CeasedC/O Dsg Chartered Accountants, LiverpoolL2 9TL
Born May 1960
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Notified 29 Jan 2020
Ceased 02 Apr 2026
Mr Justin De Berkeley Scott
C/O Dsg Chartered Accountants, LiverpoolL2 9TL
Born May 1960
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
29 Jan 2020
Ceased 02 Apr 2026
Ceased
Mr Simon David Scott
ActiveC/O Dsg Chartered Accountants, LiverpoolL2 9TL
Born April 1958
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Notified 29 Jan 2020
Mr Simon David Scott
C/O Dsg Chartered Accountants, LiverpoolL2 9TL
Born April 1958
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
29 Jan 2020
Active
Filing History
27
Description
Type
Date Filed
Document
9 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2026
9 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2026
9 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 April 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 December 2025
2 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 September 2024
30 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 March 2023