Introduction
Watch Company
H
HARROWELLS (NO222) LIMITED
HARROWELLS (NO222) LIMITED is an active company incorporated on 11 February 2021 with the registered office located in York. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HARROWELLS (NO222) LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13195493
LTD Company
Age
5 Years
Incorporated 11 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 21 July 2025 (9 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
Estate Office Main Street Bugthorpe York, YO41 1QG,
Previous Addresses
Rievaulx House, 1 st. Marys Court York YO24 1AH England
From: 11 February 2021To: 4 January 2023
11 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Funding Round
Nov 21
Capital Allotment Shares
Director Left
May 23
Termination Director Company With Name T...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
IRWIN, James Charles
ActiveMain Street, YorkYO41 1QG
Born August 1977
Director
Appointed 16 Sept 2021
IRWIN, James Charles
Main Street, YorkYO41 1QG
Born August 1977
Director
16 Sept 2021
Active
WOOD, John Richard
ActiveMain Street, YorkYO41 1QG
Born November 1948
Director
Appointed 11 Feb 2021
WOOD, John Richard
Main Street, YorkYO41 1QG
Born November 1948
Director
11 Feb 2021
Active
ELLIS, Paul James
ResignedMain Street, YorkYO41 1QG
Born October 1978
Director
Appointed 11 Feb 2021
Resigned 04 May 2023
ELLIS, Paul James
Main Street, YorkYO41 1QG
Born October 1978
Director
11 Feb 2021
Resigned 04 May 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bobby Land Limited
ActiveMain Street, YorkYO41 1QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Jun 2021
Bobby Land Limited
Main Street, YorkYO41 1QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Jun 2021
Active
Mr John Richard Wood
CeasedSt. Marys Court, YorkYO24 1AH
Born November 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Feb 2021
Ceased 25 Jun 2021
Mr John Richard Wood
St. Marys Court, YorkYO24 1AH
Born November 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Feb 2021
Ceased 25 Jun 2021
Ceased
St. Marys Court, YorkYO24 1AH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Feb 2021
Ceased 25 Jun 2021
North Star (York) Investment Limited
St. Marys Court, YorkYO24 1AH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Feb 2021
Ceased 25 Jun 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
20 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2023
4 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2023
2 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2021
2 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2021
2 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 November 2021
15 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2021
15 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2021
15 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2021