Introduction
Watch Company
O
OLD POTTERY (HORTON) LTD
OLD POTTERY (HORTON) LTD is an active company incorporated on 30 March 2020 with the registered office located in Bath. The company operates in the Construction sector, specifically engaged in development of building projects. OLD POTTERY (HORTON) LTD was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12539025
LTD Company
Age
6 Years
Incorporated 30 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2026 (1 month ago)
Submitted on 2 April 2026 (Just now)
Next Due
Due by 13 April 2027
For period ending 30 March 2027
Address
1b Mile End London Road Bath, BA1 6PT,
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
Director Left
Jun 21
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HALSTEAD, Matthew James Robert
ActiveBathBA2 2UE
Born August 1979
Director
Appointed 30 Mar 2020
HALSTEAD, Matthew James Robert
BathBA2 2UE
Born August 1979
Director
30 Mar 2020
Active
HUGHES, Bradley Simon
ActiveLondon Road, BathBA1 6PT
Born November 1978
Director
Appointed 30 Mar 2020
HUGHES, Bradley Simon
London Road, BathBA1 6PT
Born November 1978
Director
30 Mar 2020
Active
ELLIS, Simon Paul
ResignedTresham, Wotton-Under-EdgeGL12 7RW
Born April 1965
Director
Appointed 30 Mar 2020
Resigned 09 May 2021
ELLIS, Simon Paul
Tresham, Wotton-Under-EdgeGL12 7RW
Born April 1965
Director
30 Mar 2020
Resigned 09 May 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Tresham, Wotton-Under-EdgeGL12 7RW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2020
Ceased 18 Feb 2022
Ellis Trading (Sw) Limited
Tresham, Wotton-Under-EdgeGL12 7RW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2020
Ceased 18 Feb 2022
Ceased
Kingdom Prospects Ltd
ActiveBathBA2 2UE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2020
Kingdom Prospects Ltd
BathBA2 2UE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2020
Active
London Road, BathBA1 6PT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Sept 2020
Hughes Trading Co (Bath) Limited
London Road, BathBA1 6PT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Sept 2020
Active
London Road, BathBA1 6PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2020
Ceased 30 Sept 2020
Crossman Acquisitions Ltd
London Road, BathBA1 6PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2020
Ceased 30 Sept 2020
Ceased
Filing History
20
Description
Type
Date Filed
Document
21 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2022
21 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2022
4 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2022
4 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2022
4 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2022
4 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2021