Introduction
Watch Company
H
HANDSALE PRIESTY FIELDS LIMITED
HANDSALE PRIESTY FIELDS LIMITED is an active company incorporated on 4 March 2020 with the registered office located in Pinner. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities and 1 other business activity. HANDSALE PRIESTY FIELDS LIMITED was registered 6 years ago.(SIC: 86900, 87100)
Status
active
Active since 6 years ago
Company No
12497240
LTD Company
Age
6 Years
Incorporated 4 March 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Small Company
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Previous Company Names
WESBROOKE LIMITED
From: 4 March 2020To: 4 November 2020
Address
3rd Floor, Westbury House 23-25 Bridge Street Pinner, HA5 3HR,
Previous Addresses
3rd Floor 23-25 Bridge Street Harrow Middlesex HA5 3HR England
From: 21 October 2020To: 16 April 2021
Zone G Salamander Quay West Harefield Middlesex UB9 6NZ United Kingdom
From: 17 April 2020To: 21 October 2020
Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 4 March 2020To: 17 April 2020
7 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Left
Apr 20
Termination Director Company With Name T...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SODHA, Bharat Chunilal
Active23-25 Bridge Street, PinnerHA5 3HR
Born June 1959
Director
Appointed 16 Apr 2020
SODHA, Bharat Chunilal
23-25 Bridge Street, PinnerHA5 3HR
Born June 1959
Director
16 Apr 2020
Active
SODHA, Rishi
Active23-25 Bridge Street, PinnerHA5 3HR
Born January 1989
Director
Appointed 16 Apr 2020
SODHA, Rishi
23-25 Bridge Street, PinnerHA5 3HR
Born January 1989
Director
16 Apr 2020
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 04 Mar 2020
Resigned 16 Apr 2020
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
04 Mar 2020
Resigned 16 Apr 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Handsale Limited
ActiveSalamander Quay, UxbridgeUB9 6NZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Apr 2020
Handsale Limited
Salamander Quay, UxbridgeUB9 6NZ
Ownership of shares 75 to 100 percent
16 Apr 2020
Active
2 Woodberry Grove, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2020
Ceased 16 Apr 2020
Woodberry Secretarial Limited
2 Woodberry Grove, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2020
Ceased 16 Apr 2020
Ceased
Filing History
25
Description
Type
Date Filed
Document
27 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2021
15 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 July 2021
16 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2021
21 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2020
17 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 April 2020
17 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2020
16 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2020