Introduction
Watch Company
H
HARBONNE LTD
HARBONNE LTD is an active company incorporated on 17 September 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c. and 1 other business activity. HARBONNE LTD was registered 5 years ago.(SIC: 74909, 96020)
Status
active
Active since 5 years ago
Company No
12886211
LTD Company
Age
5 Years
Incorporated 17 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (7 months ago)
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Previous Company Names
HADASSA WIGS LIMITED
From: 17 September 2020To: 11 October 2023
Address
28 St. Andrew's Grove London, N16 5NE,
Previous Addresses
45B Gladesmore Road London N15 6TA England
From: 17 September 2020To: 10 November 2025
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
New Owner
Oct 23
Notification Of A Person With Significan...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
STERN, Abraham Anthony Samuel
ActiveSt. Andrew's Grove, LondonN16 5NE
Born June 1959
Director
Appointed 19 Sept 2023
STERN, Abraham Anthony Samuel
St. Andrew's Grove, LondonN16 5NE
Born June 1959
Director
19 Sept 2023
Active
STERN, Yide
ResignedGladesmore Road, LondonN15 6TA
Born January 1990
Director
Appointed 17 Sept 2020
Resigned 19 Sept 2023
STERN, Yide
Gladesmore Road, LondonN15 6TA
Born January 1990
Director
17 Sept 2020
Resigned 19 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Abraham Anthony Samuel Stern
ActiveSt. Andrew's Grove, LondonN16 5NE
Born June 1959
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Sept 2023
Mr Abraham Anthony Samuel Stern
St. Andrew's Grove, LondonN16 5NE
Born June 1959
Ownership of shares 75 to 100 percent
19 Sept 2023
Active
Mr Yide Stern
CeasedGladesmore Road, LondonN15 6TA
Born January 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2020
Ceased 19 Sept 2023
Mr Yide Stern
Gladesmore Road, LondonN15 6TA
Born January 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2020
Ceased 19 Sept 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
10 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2025
11 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 October 2023
10 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2023