Introduction
Watch Company
H
HERDWEAR LTD
HERDWEAR LTD is an active company incorporated on 30 June 2020 with the registered office located in Gloucester. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (13910) and 3 other business activities. HERDWEAR LTD was registered 5 years ago.(SIC: 13910, 14390, 46420, 47990)
Status
active
Active since 5 years ago
Company No
12707440
LTD Company
Age
5 Years
Incorporated 30 June 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 22 May 2025 (11 months ago)
Period: 1 July 2024 - 30 April 2025(11 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (10 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
Saul Lodge Arlingham Road Saul Gloucester, GL2 7JE,
Previous Addresses
46 Cecily Hill Cirencester Gloucestershire GL7 2EF England
From: 30 June 2020To: 5 April 2022
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Share Issue
Aug 23
Capital Alter Shares Subdivision
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Funding Round
Jul 25
Capital Allotment Shares
3
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
RANDS, Ruth Alice Dronfield
ActiveArlingham Road, GloucesterGL2 7JE
Born August 1979
Director
Appointed 30 Jun 2020
RANDS, Ruth Alice Dronfield
Arlingham Road, GloucesterGL2 7JE
Born August 1979
Director
30 Jun 2020
Active
LAING-STAMM, Sarah Elizabeth
ResignedThe Hill, SwindonSN6 8JA
Born August 1978
Director
Appointed 27 Jul 2023
Resigned 02 Jun 2025
LAING-STAMM, Sarah Elizabeth
The Hill, SwindonSN6 8JA
Born August 1978
Director
27 Jul 2023
Resigned 02 Jun 2025
Resigned
RANDS, Adrian Christopher
ResignedCecily Hill, CirencesterGL7 2EF
Born February 1982
Director
Appointed 30 Jun 2020
Resigned 17 Oct 2022
RANDS, Adrian Christopher
Cecily Hill, CirencesterGL7 2EF
Born February 1982
Director
30 Jun 2020
Resigned 17 Oct 2022
Resigned
RAPHAEL, Peter
ResignedLower Littleworth, StroudGL5 5AW
Born October 1971
Director
Appointed 27 Jul 2023
Resigned 04 Dec 2023
RAPHAEL, Peter
Lower Littleworth, StroudGL5 5AW
Born October 1971
Director
27 Jul 2023
Resigned 04 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Ruth Alice Dronfield Rands
ActiveArlingham Road, GloucesterGL2 7JE
Born August 1979
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2020
Mrs Ruth Alice Dronfield Rands
Arlingham Road, GloucesterGL2 7JE
Born August 1979
Ownership of shares 75 to 100 percent
30 Jun 2020
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
29 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2022
5 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2022