Introduction
Watch Company
H
HARROWELLS (NO223) LIMITED
HARROWELLS (NO223) LIMITED is an active company incorporated on 2 July 2021 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HARROWELLS (NO223) LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13491117
LTD Company
Age
4 Years
Incorporated 2 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 5 August 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Overdue
Last Filed
Made up to 20 February 2025 (1 year ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 6 March 2026
For period ending 20 February 2026
Address
Rougier House 5 Rougier Street York, YO1 6HZ,
Previous Addresses
Rievaulx House 1 st Mary's Court Blossom Street York North Yorkshire YO24 1AH United Kingdom
From: 2 July 2021To: 17 January 2023
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HICKINBOTHAM, Daniel John
Active5 Rougier Street, YorkYO1 6HZ
Born November 1981
Director
Appointed 25 Jul 2025
HICKINBOTHAM, Daniel John
5 Rougier Street, YorkYO1 6HZ
Born November 1981
Director
25 Jul 2025
Active
CHAMBERS, Martin
Resigned5 Rougier Street, YorkYO1 6HZ
Born February 1984
Director
Appointed 05 Aug 2022
Resigned 25 Jul 2025
CHAMBERS, Martin
5 Rougier Street, YorkYO1 6HZ
Born February 1984
Director
05 Aug 2022
Resigned 25 Jul 2025
Resigned
ELLIS, Paul James
Resigned5 Rougier Street, YorkYO1 6HZ
Born October 1978
Director
Appointed 02 Jul 2021
Resigned 25 Jul 2025
ELLIS, Paul James
5 Rougier Street, YorkYO1 6HZ
Born October 1978
Director
02 Jul 2021
Resigned 25 Jul 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Countrylarge Limited
Active42 Park Cross Street, LeedsLS1 2QH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Sept 2021
Countrylarge Limited
42 Park Cross Street, LeedsLS1 2QH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Sept 2021
Active
1 St Mary's Court, YorkYO24 1AH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jul 2021
North Star (York) Investment Limited
1 St Mary's Court, YorkYO24 1AH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jul 2021
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 July 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 July 2024
26 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 September 2023
17 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2023
12 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2021
12 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2021
13 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2021