Introduction
Watch Company
N
NETHEREND (HOLDING) LIMITED
NETHEREND (HOLDING) LIMITED is an active company incorporated on 26 January 2021 with the registered office located in Huddersfield. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. NETHEREND (HOLDING) LIMITED was registered 5 years ago.(SIC: 01500)
Status
active
Active since 5 years ago
Company No
13158159
LTD Company
Age
5 Years
Incorporated 26 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 26 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (5 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
Nether End Farm Denby Dale Huddersfield, HD8 8YL,
Previous Addresses
217 Barnsley Road Denby Dale Huddersfield HD8 8TS England
From: 8 November 2021To: 15 February 2023
Spring House Farm Lane Head Road Cawthorne Barnsley South Yorkshire S75 4AL United Kingdom
From: 26 January 2021To: 8 November 2021
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Capital Update
Jul 21
Capital Statement Capital Company With D...
Funding Round
Jul 21
Capital Allotment Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
3
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CHAPPELL, Alison Clare
ActiveNetherdale Court, HuddersfieldHD8 8YG
Born April 1965
Director
Appointed 15 Feb 2023
CHAPPELL, Alison Clare
Netherdale Court, HuddersfieldHD8 8YG
Born April 1965
Director
15 Feb 2023
Active
CHAPPELL, Robert Andrew
ActiveNetherdale Court, HuddersfieldHD8 8YG
Born April 1965
Director
Appointed 26 Jan 2021
CHAPPELL, Robert Andrew
Netherdale Court, HuddersfieldHD8 8YG
Born April 1965
Director
26 Jan 2021
Active
CHAPPELL, William Austin
ResignedBarnsley Road, HuddersfieldHD8 8TS
Born February 1959
Director
Appointed 26 Jan 2021
Resigned 15 Feb 2023
CHAPPELL, William Austin
Barnsley Road, HuddersfieldHD8 8TS
Born February 1959
Director
26 Jan 2021
Resigned 15 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr William Austin Chappell
CeasedDenby Dale, HuddersfieldHD8 8YL
Born February 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jan 2021
Ceased 15 Feb 2023
Mr William Austin Chappell
Denby Dale, HuddersfieldHD8 8YL
Born February 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jan 2021
Ceased 15 Feb 2023
Ceased
Mr Robert Andrew Chappell
ActiveNetherdale Court, HuddersfieldHD8 8YG
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jan 2021
Mr Robert Andrew Chappell
Netherdale Court, HuddersfieldHD8 8YG
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jan 2021
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2024
7 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2024
15 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2023
8 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 July 2021