Introduction
Watch Company
H
HARRY'S HOLDINGS LTD
HARRY'S HOLDINGS LTD is an active company incorporated on 27 May 2021 with the registered office located in Clacton-On-Sea. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HARRY'S HOLDINGS LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13424176
LTD Company
Age
4 Years
Incorporated 27 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 16 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
Harry's Bar 3 High Street Thorpe-Le-Soken Clacton-On-Sea, CO16 0EA,
Previous Addresses
28-30 the Broadway Wickford Essex SS11 7AA United Kingdom
From: 27 May 2021To: 1 June 2021
18 key events • 2021 - 2024
Funding Officers Ownership
Director Left
May 21
Termination Director Company With Name T...
Company Founded
May 21
Incorporation Company
New Owner
May 21
Notification Of A Person With Significan...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
New Owner
Jun 21
Notification Of A Person With Significan...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
New Owner
Dec 22
Notification Of A Person With Significan...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
New Owner
Sept 24
Notification Of A Person With Significan...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
8
Officers
7
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
ROVAI, Harry
Active3 High Street, Clacton-On-SeaCO16 0EA
Born May 1963
Director
Appointed 11 Sept 2024
ROVAI, Harry
3 High Street, Clacton-On-SeaCO16 0EA
Born May 1963
Director
11 Sept 2024
Active
DALE, Timothy John
Resigned3 High Street, Clacton-On-SeaCO16 0EA
Born May 1963
Director
Appointed 10 Jun 2021
Resigned 20 Dec 2022
DALE, Timothy John
3 High Street, Clacton-On-SeaCO16 0EA
Born May 1963
Director
10 Jun 2021
Resigned 20 Dec 2022
Resigned
ELLIS, Samantha
Resigned3 High Street, Clacton-On-SeaCO16 0EA
Born January 1967
Director
Appointed 20 Dec 2022
Resigned 11 Sept 2024
ELLIS, Samantha
3 High Street, Clacton-On-SeaCO16 0EA
Born January 1967
Director
20 Dec 2022
Resigned 11 Sept 2024
Resigned
ELLIS, Samantha
Resigned3 High Street, Clacton-On-SeaCO16 0EA
Born January 1967
Director
Appointed 27 May 2021
Resigned 10 Jun 2021
ELLIS, Samantha
3 High Street, Clacton-On-SeaCO16 0EA
Born January 1967
Director
27 May 2021
Resigned 10 Jun 2021
Resigned
SABAN, Joanna
ResignedHertfordSG13 7BJ
Born February 1973
Director
Appointed 27 May 2021
Resigned 27 May 2021
SABAN, Joanna
HertfordSG13 7BJ
Born February 1973
Director
27 May 2021
Resigned 27 May 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Harry Rovai
Active3 High Street, Clacton-On-SeaCO16 0EA
Born May 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Sept 2024
Mr Harry Rovai
3 High Street, Clacton-On-SeaCO16 0EA
Born May 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Sept 2024
Active
Miss Samantha Ellis
Ceased3 High Street, Clacton-On-SeaCO16 0EA
Born January 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Dec 2022
Ceased 11 Sept 2024
Miss Samantha Ellis
3 High Street, Clacton-On-SeaCO16 0EA
Born January 1967
Ownership of shares 75 to 100 percent
20 Dec 2022
Ceased 11 Sept 2024
Ceased
Mr Timothy John Dale
Ceased3 High Street, Clacton-On-SeaCO16 0EA
Born May 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Jun 2021
Ceased 20 Dec 2022
Mr Timothy John Dale
3 High Street, Clacton-On-SeaCO16 0EA
Born May 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Jun 2021
Ceased 20 Dec 2022
Ceased
Miss Samantha Ellis
Ceased3 High Street, Clacton-On-SeaCO16 0EA
Born January 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 May 2021
Ceased 10 Jun 2021
Miss Samantha Ellis
3 High Street, Clacton-On-SeaCO16 0EA
Born January 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 May 2021
Ceased 10 Jun 2021
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
11 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2024
11 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2022
21 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2022
21 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2022
8 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2021
8 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2021
10 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 June 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 June 2021
1 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2021