Introduction
Watch Company
H
HARROWELLS (NO224) LTD
HARROWELLS (NO224) LTD is an active company incorporated on 4 August 2021 with the registered office located in Wetherby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HARROWELLS (NO224) LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13547967
LTD Company
Age
4 Years
Incorporated 4 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (6 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
Thorp Arch Grange Thorp Arch Wetherby, LS23 7BA,
Previous Addresses
Rougier House 5 Rougier Street York YO1 6HZ United Kingdom
From: 4 August 2021To: 10 July 2023
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
NEWETT, Daniel George
ActiveThorp Arch, WetherbyLS23 7BA
Born April 1990
Director
Appointed 24 Jun 2025
NEWETT, Daniel George
Thorp Arch, WetherbyLS23 7BA
Born April 1990
Director
24 Jun 2025
Active
ELLIS, Paul James
Resigned5 Rougier Street, YorkYO1 6HZ
Born October 1978
Director
Appointed 04 Aug 2021
Resigned 04 May 2023
ELLIS, Paul James
5 Rougier Street, YorkYO1 6HZ
Born October 1978
Director
04 Aug 2021
Resigned 04 May 2023
Resigned
SMITH, Timothy John
ResignedThorp Arch, WetherbyLS23 7BA
Born February 1987
Director
Appointed 27 Sept 2021
Resigned 07 Mar 2025
SMITH, Timothy John
Thorp Arch, WetherbyLS23 7BA
Born February 1987
Director
27 Sept 2021
Resigned 07 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Layerthorpe One Ltd
Active5 Rougier Street, YorkYO1 6HZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Sept 2021
Layerthorpe One Ltd
5 Rougier Street, YorkYO1 6HZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Sept 2021
Active
1 St. Mary's Court, YorkYO24 1AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2021
Ceased 27 Sept 2021
North Star (York) Investment Limited
1 St. Mary's Court, YorkYO24 1AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2021
Ceased 27 Sept 2021
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2025
21 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 December 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 August 2023
10 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2023
11 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2021
8 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2021
27 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 September 2021
27 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2021