Introduction
Watch Company
H
HEREWARD HOLDINGS
HEREWARD HOLDINGS is an active company incorporated on 30 July 2020 with the registered office located in Northampton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HEREWARD HOLDINGS was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12780433
PRIVATE-UNLIMITED Company
Age
5 Years
Incorporated 30 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 8 July 2021 (4 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
The Estate Office Courteenhall Northampton, NN7 2QD,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RYSAFFE SECRETARIES
ActiveQueen Victoria Street, LondonEC4V 4BE
Corporate secretary
Appointed 30 Jul 2020
RYSAFFE SECRETARIES
Queen Victoria Street, LondonEC4V 4BE
Corporate secretary
30 Jul 2020
Active
WAKE, John Hereward, Dr
ActiveCourteenhall, NorthamptonNN7 2QD
Born October 1978
Director
Appointed 30 Jul 2020
WAKE, John Hereward, Dr
Courteenhall, NorthamptonNN7 2QD
Born October 1978
Director
30 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr John Hereward Wake
ActiveCourteenhall, NorthamptonNN7 2QD
Born October 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2020
Dr John Hereward Wake
Courteenhall, NorthamptonNN7 2QD
Born October 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jul 2020
Active
Filing History
7
Description
Type
Date Filed
Document
8 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 July 2021