Introduction
Watch Company
T
THE RESTORATION HUB (CLEOBURY) LIMITED
THE RESTORATION HUB (CLEOBURY) LIMITED is an active company incorporated on 2 July 2021 with the registered office located in Cannock. The company operates in the Transportation and Storage sector, specifically engaged in licensed carriers. THE RESTORATION HUB (CLEOBURY) LIMITED was registered 4 years ago.(SIC: 53201)
Status
active
Active since 4 years ago
Company No
13489776
LTD Company
Age
4 Years
Incorporated 2 July 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 12 March 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Previous Company Names
HOLLYSWIFT LIMITED
From: 2 July 2021To: 2 April 2026
Address
33 Wolverhampton Road Cannock, WS11 1AP,
5 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
EVANS, Matthew
ActiveWolverhampton Road, CannockWS11 1AP
Born August 1988
Director
Appointed 28 Jan 2022
EVANS, Matthew
Wolverhampton Road, CannockWS11 1AP
Born August 1988
Director
28 Jan 2022
Active
HURST, Ian John
ActiveWolverhampton Road, CannockWS11 1AP
Born March 1965
Director
Appointed 01 Apr 2026
HURST, Ian John
Wolverhampton Road, CannockWS11 1AP
Born March 1965
Director
01 Apr 2026
Active
EVANS, Holly
ResignedWolverhampton Road, CannockWS11 1AP
Born December 1993
Director
Appointed 02 Jul 2021
Resigned 28 Jan 2022
EVANS, Holly
Wolverhampton Road, CannockWS11 1AP
Born December 1993
Director
02 Jul 2021
Resigned 28 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wimblebury Road, HednesfordWS12 2HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Jan 2022
Express Management Limited
Wimblebury Road, HednesfordWS12 2HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Jan 2022
Active
Ms Holly Evans
CeasedWolverhampton Road, CannockWS11 1AP
Born December 1993
Nature of Control
Significant influence or control
Notified 02 Jul 2021
Ceased 28 Jan 2022
Ms Holly Evans
Wolverhampton Road, CannockWS11 1AP
Born December 1993
Significant influence or control
02 Jul 2021
Ceased 28 Jan 2022
Ceased
Filing History
17
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 April 2026
3 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2022
3 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2022
3 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 March 2022