Introduction
Watch Company
H
HORSEWARE PRODUCTS (UK) LIMITED
HORSEWARE PRODUCTS (UK) LIMITED is an active company incorporated on 15 April 2021 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HORSEWARE PRODUCTS (UK) LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13336330
LTD Company
Age
4 Years
Incorporated 15 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (3 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 31 March 2025 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
21 Upper Brook Street London, W1K 7PY,
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
O'NEILL, Louis
ActiveGeorgian Village, Castleknock
Secretary
Appointed 05 Apr 2023
O'NEILL, Louis
Georgian Village, Castleknock
Secretary
05 Apr 2023
Active
BEALE, Stephen
ActiveFinnabair Industrial Estate, Dundalk
Born September 1992
Director
Appointed 01 Dec 2022
BEALE, Stephen
Finnabair Industrial Estate, Dundalk
Born September 1992
Director
01 Dec 2022
Active
BOYLE, Gerard
ActiveFinnabair Industrial Estate, DundalkA91 KF5F
Born July 1968
Director
Appointed 15 Apr 2021
BOYLE, Gerard
Finnabair Industrial Estate, DundalkA91 KF5F
Born July 1968
Director
15 Apr 2021
Active
FINEGAN, Ross Arthur
ActiveUpper Brook Street, LondonW1K 7PY
Born August 1969
Director
Appointed 15 Apr 2021
FINEGAN, Ross Arthur
Upper Brook Street, LondonW1K 7PY
Born August 1969
Director
15 Apr 2021
Active
O'NEILL, Louis
ActiveGeorgian Village, Castleknock
Born January 1971
Director
Appointed 14 May 2024
O'NEILL, Louis
Georgian Village, Castleknock
Born January 1971
Director
14 May 2024
Active
BOYLE, Gerard
ResignedFinnabair Industrial Estate, DundalkA91 KF5F
Secretary
Appointed 15 Apr 2021
Resigned 05 Apr 2023
BOYLE, Gerard
Finnabair Industrial Estate, DundalkA91 KF5F
Secretary
15 Apr 2021
Resigned 05 Apr 2023
Resigned
DOHERTY, Simon
ResignedUpper Brook Street, LondonW1K 7PY
Born November 1988
Director
Appointed 18 Jun 2021
Resigned 01 Dec 2022
DOHERTY, Simon
Upper Brook Street, LondonW1K 7PY
Born November 1988
Director
18 Jun 2021
Resigned 01 Dec 2022
Resigned
KNOTT, James Andrew Samuel
ResignedUpper Brook Street, LondonW1K 7PY
Born November 1981
Director
Appointed 15 Apr 2021
Resigned 15 Jun 2021
KNOTT, James Andrew Samuel
Upper Brook Street, LondonW1K 7PY
Born November 1981
Director
15 Apr 2021
Resigned 15 Jun 2021
Resigned
SAUNDERS, Mark
ResignedFinnabair Industrial Estate, DundalkA91 KF5F
Born October 1973
Director
Appointed 15 Apr 2021
Resigned 14 May 2024
SAUNDERS, Mark
Finnabair Industrial Estate, DundalkA91 KF5F
Born October 1973
Director
15 Apr 2021
Resigned 14 May 2024
Resigned
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2021
12 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 May 2021