Introduction
Watch Company
H
HARYANTO ESTATES LIMITED
HARYANTO ESTATES LIMITED is an active company incorporated on 10 May 2021 with the registered office located in Chester. The company operates in the Construction sector, specifically engaged in construction of domestic buildings and 2 other business activities. HARYANTO ESTATES LIMITED was registered 4 years ago.(SIC: 41202, 68100, 70229)
Status
active
Active since 4 years ago
Company No
13384278
LTD Company
Age
4 Years
Incorporated 10 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Address
The Old School Main Road Higher Kinnerton Chester, CH4 9AJ,
Previous Addresses
12a White Friars Chester CH1 1NZ England
From: 22 March 2024To: 29 July 2025
, 11 Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
From: 18 December 2023To: 22 March 2024
, 12a White Friars, Chester, CH1 1NZ, United Kingdom
From: 10 May 2021To: 18 December 2023
13 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
New Owner
Jun 21
Notification Of A Person With Significan...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
10
Officers
2
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
O'BRIEN, Ernest
ActiveMain Road, ChesterCH4 9AJ
Secretary
Appointed 01 Aug 2021
O'BRIEN, Ernest
Main Road, ChesterCH4 9AJ
Secretary
01 Aug 2021
Active
CHRISTOPHER, Andrew Nimal
ActiveMain Road, ChesterCH4 9AJ
Born December 1963
Director
Appointed 22 Mar 2024
CHRISTOPHER, Andrew Nimal
Main Road, ChesterCH4 9AJ
Born December 1963
Director
22 Mar 2024
Active
HARYANTO, Haryanto
ActiveMain Road, ChesterCH4 9AJ
Born September 1979
Director
Appointed 01 Jun 2021
HARYANTO, Haryanto
Main Road, ChesterCH4 9AJ
Born September 1979
Director
01 Jun 2021
Active
O'BRIEN, Ernest William
ActiveMain Road, ChesterCH4 9AJ
Born October 1944
Director
Appointed 22 Mar 2024
O'BRIEN, Ernest William
Main Road, ChesterCH4 9AJ
Born October 1944
Director
22 Mar 2024
Active
JACOB-GEORGE, Cynthia Patricia
ResignedWhite Friars, ChesterCH1 1NZ
Born November 1960
Director
Appointed 01 Jun 2021
Resigned 31 Mar 2024
JACOB-GEORGE, Cynthia Patricia
White Friars, ChesterCH1 1NZ
Born November 1960
Director
01 Jun 2021
Resigned 31 Mar 2024
Resigned
O'BRIEN, Ernest William
ResignedWhite Friars, ChesterCH1 1NZ
Born October 1944
Director
Appointed 01 Oct 2022
Resigned 20 Oct 2022
O'BRIEN, Ernest William
White Friars, ChesterCH1 1NZ
Born October 1944
Director
01 Oct 2022
Resigned 20 Oct 2022
Resigned
O'BRIEN, Ernest William
ResignedWhite Friars, ChesterCH1 1NZ
Born October 1944
Director
Appointed 10 May 2021
Resigned 01 Aug 2021
O'BRIEN, Ernest William
White Friars, ChesterCH1 1NZ
Born October 1944
Director
10 May 2021
Resigned 01 Aug 2021
Resigned
YEO, See Teck
ResignedWhite Friars, ChesterCH1 1NZ
Born May 1948
Director
Appointed 01 Jun 2021
Resigned 22 Mar 2024
YEO, See Teck
White Friars, ChesterCH1 1NZ
Born May 1948
Director
01 Jun 2021
Resigned 22 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Haryanto Haryanto
ActiveMain Road, ChesterCH4 9AJ
Born September 1979
Nature of Control
Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Notified 01 Jun 2021
Mr Haryanto Haryanto
Main Road, ChesterCH4 9AJ
Born September 1979
Ownership of shares 50 to 75 percent
Right to appoint and remove directors
01 Jun 2021
Active
Mr Ernest William O'Brien
CeasedWhite Friars, ChesterCH1 1NZ
Born October 1944
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2021
Ceased 01 Aug 2021
Mr Ernest William O'Brien
White Friars, ChesterCH1 1NZ
Born October 1944
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2021
Ceased 01 Aug 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
29 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2024
22 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2024
18 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2022
6 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 June 2021