Introduction
Watch Company
W
WILLIAM HARDBATTLE LIMITED
WILLIAM HARDBATTLE LIMITED is an active company incorporated on 29 May 2020 with the registered office located in Claverley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. WILLIAM HARDBATTLE LIMITED was registered 5 years ago.(SIC: 70221)
Status
active
Active since 5 years ago
Company No
12631126
LTD Company
Age
5 Years
Incorporated 29 May 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (1 month ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
Hopstone Cottage Hopstone Claverley, WV5 7BW,
Previous Addresses
The Cottage Limby Hall Lane Swannington Coalville LE67 8QH England
From: 29 May 2020To: 1 March 2021
2 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HARDBATTLE, Kerri Ann
ActiveHopstone, ClaverleyWV5 7BW
Secretary
Appointed 01 Feb 2022
HARDBATTLE, Kerri Ann
Hopstone, ClaverleyWV5 7BW
Secretary
01 Feb 2022
Active
HARDBATTLE, John Francis
ActiveHopstone, ClaverleyWV5 7BW
Born October 1948
Director
Appointed 29 May 2020
HARDBATTLE, John Francis
Hopstone, ClaverleyWV5 7BW
Born October 1948
Director
29 May 2020
Active
HARDBATTLE, Michael Ian John
ActiveHopstone, ClaverleyWV5 7BW
Born October 1980
Director
Appointed 29 May 2020
HARDBATTLE, Michael Ian John
Hopstone, ClaverleyWV5 7BW
Born October 1980
Director
29 May 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Francis Hardbattle
CeasedHopstone, ClaverleyWV5 7BW
Born October 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 May 2020
Ceased 28 Feb 2022
Mr John Francis Hardbattle
Hopstone, ClaverleyWV5 7BW
Born October 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 May 2020
Ceased 28 Feb 2022
Ceased
Mr Michael Ian John Hardbattle
ActiveHopstone, ClaverleyWV5 7BW
Born October 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2020
Mr Michael Ian John Hardbattle
Hopstone, ClaverleyWV5 7BW
Born October 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2020
Active
Filing History
19
Description
Type
Date Filed
Document
3 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2022
31 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 January 2022
1 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2021