Introduction
Watch Company
W
WILLOW LITTLEHAMPTONCO LIMITED
WILLOW LITTLEHAMPTONCO LIMITED is an active company incorporated on 5 August 2021 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WILLOW LITTLEHAMPTONCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13549425
LTD Company
Age
4 Years
Incorporated 5 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (8 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
38 Paradise Street Apt 13 Birmingham, B1 2AF,
Previous Addresses
5 New Street Square London EC4A 3TW United Kingdom
From: 5 August 2021To: 7 January 2023
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
WRIGHT, Chris
ActiveParadise Street, BirminghamB1 2AF
Secretary
Appointed 01 Jan 2023
WRIGHT, Chris
Paradise Street, BirminghamB1 2AF
Secretary
01 Jan 2023
Active
CHERRY, Robert Charles Rolf
ActiveMarlborough Hill, HarrowHA1 1UD
Born January 1982
Director
Appointed 30 Nov 2021
CHERRY, Robert Charles Rolf
Marlborough Hill, HarrowHA1 1UD
Born January 1982
Director
30 Nov 2021
Active
HANCOCK, James Oliver
ActiveMarlborough Hill, HarrowHA1 1UD
Born September 1980
Director
Appointed 30 Nov 2021
HANCOCK, James Oliver
Marlborough Hill, HarrowHA1 1UD
Born September 1980
Director
30 Nov 2021
Active
THEODOSIOU, Stelios
ActiveParadise Street, BirminghamB1 2AF
Born May 1979
Director
Appointed 29 Apr 2025
THEODOSIOU, Stelios
Paradise Street, BirminghamB1 2AF
Born May 1979
Director
29 Apr 2025
Active
TAYLOR WESSING SECRETARIES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 05 Aug 2021
Resigned 20 Sept 2022
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
05 Aug 2021
Resigned 20 Sept 2022
Resigned
GREENSLADE-SMITH, Richard James
ResignedGrosvenor Street, LondonW1K 4QB
Born December 1976
Director
Appointed 05 Aug 2021
Resigned 18 Oct 2024
GREENSLADE-SMITH, Richard James
Grosvenor Street, LondonW1K 4QB
Born December 1976
Director
05 Aug 2021
Resigned 18 Oct 2024
Resigned
STRACHAN, Richard James
ResignedParadise Street, BirminghamB1 2AF
Born May 1981
Director
Appointed 18 Oct 2024
Resigned 29 Apr 2025
STRACHAN, Richard James
Paradise Street, BirminghamB1 2AF
Born May 1981
Director
18 Oct 2024
Resigned 29 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Willow Assetco Limited
ActiveParadise Street, BirminghamB1 2AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2021
Willow Assetco Limited
Paradise Street, BirminghamB1 2AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2021
Active
Filing History
23
Description
Type
Date Filed
Document
21 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
25 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2023
15 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 March 2023
5 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 March 2023
7 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2023
20 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 September 2022
9 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2022