Introduction
Watch Company
H
HARRY BEAR LIMITED
HARRY BEAR LIMITED is an active company incorporated on 4 March 2021 with the registered office located in Swansea. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HARRY BEAR LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13245503
LTD Company
Age
5 Years
Incorporated 4 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 27 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 30 December 2023 - 27 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 28 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 14 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
Unit 5 Celtic Trade Park Bruce Road Fforestfach Swansea, SA5 4EP,
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HEWITT, Stephen
ActiveBruce Road, SwanseaSA5 4EP
Born October 1976
Director
Appointed 04 Mar 2021
HEWITT, Stephen
Bruce Road, SwanseaSA5 4EP
Born October 1976
Director
04 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fun Brands Group Limited
ActiveCeltic Trade Park, SwanseaSA5 4EP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Mar 2021
Fun Brands Group Limited
Celtic Trade Park, SwanseaSA5 4EP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Mar 2021
Active
Filing History
16
Description
Type
Date Filed
Document
21 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2025
2 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 August 2023
25 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2022
27 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2021
10 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 September 2021