Introduction
Watch Company
H
H&A BRANDS LIMITED
H&A BRANDS LIMITED is an active company incorporated on 4 March 2021 with the registered office located in North Yorkshire. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). H&A BRANDS LIMITED was registered 5 years ago.(SIC: 32990)
Status
active
Active since 5 years ago
Company No
13243609
LTD Company
Age
5 Years
Incorporated 4 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (3 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
2 Tudor Court York Business Park York North Yorkshire, YO26 6RS,
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CASLING, Holly Anne
ActiveYork Business Park, North YorkshireYO26 6RS
Born July 1991
Director
Appointed 02 Apr 2025
CASLING, Holly Anne
York Business Park, North YorkshireYO26 6RS
Born July 1991
Director
02 Apr 2025
Active
GREWER, Paul Lloyd
ActiveYork Business Park, North YorkshireYO26 6RS
Born August 1968
Director
Appointed 04 Mar 2021
GREWER, Paul Lloyd
York Business Park, North YorkshireYO26 6RS
Born August 1968
Director
04 Mar 2021
Active
HALL, Angela Jenkins
ActiveYork Business Park, North YorkshireYO26 6RS
Born October 1953
Director
Appointed 04 Mar 2021
HALL, Angela Jenkins
York Business Park, North YorkshireYO26 6RS
Born October 1953
Director
04 Mar 2021
Active
MCQUILLAN, Nicola Elizabeth
ActiveYork Business Park, North YorkshireYO26 6RS
Born January 1988
Director
Appointed 04 Mar 2021
MCQUILLAN, Nicola Elizabeth
York Business Park, North YorkshireYO26 6RS
Born January 1988
Director
04 Mar 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tudor Court, YorkYO26 6RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2025
Hall & Associates (Marketing) Ltd
Tudor Court, YorkYO26 6RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2025
Active
Mrs Angela Jenkins Hall
CeasedYork Business Park, North YorkshireYO26 6RS
Born October 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2021
Ceased 02 Apr 2025
Mrs Angela Jenkins Hall
York Business Park, North YorkshireYO26 6RS
Born October 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2021
Ceased 02 Apr 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
15 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 April 2025
15 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2025
4 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 September 2024