Introduction
Watch Company
H
HEIGHT ADJUSTABLE MOUNTS LTD
HEIGHT ADJUSTABLE MOUNTS LTD is an active company incorporated on 16 October 2020 with the registered office located in Wrexham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25990). HEIGHT ADJUSTABLE MOUNTS LTD was registered 5 years ago.(SIC: 25990)
Status
active
Active since 5 years ago
Company No
12957810
LTD Company
Age
5 Years
Incorporated 16 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 22 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
Unit 9 Gledrid Industrial Park Gledrid Chirk Wrexham, LL14 5DG,
Previous Addresses
2 Cedar Court Brynkinalt Estate Chirk Wrexham LL14 5NS United Kingdom
From: 16 October 2020To: 13 October 2022
4 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
New Owner
Oct 22
Notification Of A Person With Significan...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SPARKES, Eduard Curtis
ActiveGledrid, WrexhamLL14 5DG
Born May 1973
Director
Appointed 16 Oct 2020
SPARKES, Eduard Curtis
Gledrid, WrexhamLL14 5DG
Born May 1973
Director
16 Oct 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Gledrid, WrexhamLL14 5DG
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 01 Oct 2023
Set Square Investments Ltd
Gledrid, WrexhamLL14 5DG
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Right to appoint and remove directors as firm
01 Oct 2023
Active
Mrs Nicola Davies
CeasedGledrid, WrexhamLL14 5DG
Born December 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2021
Ceased 01 Oct 2023
Mrs Nicola Davies
Gledrid, WrexhamLL14 5DG
Born December 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2021
Ceased 01 Oct 2023
Ceased
Brynkinalt Estate, Wrexham
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 16 Oct 2020
Ceased 01 Nov 2021
Set Square Investments Ltd
Brynkinalt Estate, Wrexham
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
16 Oct 2020
Ceased 01 Nov 2021
Ceased
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2024
31 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2023
31 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2023
13 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2022
13 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 October 2022