Introduction
Watch Company
H
H E PAYNE INVESTMENTS LIMITED
H E PAYNE INVESTMENTS LIMITED is an active company incorporated on 25 October 2021 with the registered office located in Runcorn. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. H E PAYNE INVESTMENTS LIMITED was registered 4 years ago.(SIC: 70100)
Status
active
Active since 4 years ago
Company No
13702745
LTD Company
Age
4 Years
Incorporated 25 October 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 19 November 2025 (5 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 24 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn, WA7 3EZ,
Previous Addresses
1st Floor, Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE United Kingdom
From: 25 October 2021To: 10 November 2021
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
COX, David Norman
ActiveAshville Way Industrial Estate, RuncornWA7 3EZ
Born April 1979
Director
Appointed 02 Nov 2021
COX, David Norman
Ashville Way Industrial Estate, RuncornWA7 3EZ
Born April 1979
Director
02 Nov 2021
Active
MCMULLAN, Nigel
ActiveAshville Way Industrial Estate, RuncornWA7 3EZ
Born August 1979
Director
Appointed 02 Nov 2021
MCMULLAN, Nigel
Ashville Way Industrial Estate, RuncornWA7 3EZ
Born August 1979
Director
02 Nov 2021
Active
STOBART, Edward John
ActiveAshville Way Industrial Estate, RuncornWA7 3EZ
Born November 1990
Director
Appointed 02 Nov 2021
STOBART, Edward John
Ashville Way Industrial Estate, RuncornWA7 3EZ
Born November 1990
Director
02 Nov 2021
Active
DE VRIES, Evert Pieter
ResignedPark Plaza, CannockWS12 2DE
Born May 1961
Director
Appointed 25 Oct 2021
Resigned 02 Nov 2021
DE VRIES, Evert Pieter
Park Plaza, CannockWS12 2DE
Born May 1961
Director
25 Oct 2021
Resigned 02 Nov 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wst Group Limited
ActiveRosehill Industrial Estate, CarlisleCA1 2RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Dec 2024
Wst Group Limited
Rosehill Industrial Estate, CarlisleCA1 2RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Dec 2024
Active
Ashville Way Industrial Estate, RuncornWA7 3EZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Nov 2021
Ceased 01 Dec 2024
William Stobart & Son Limited
Ashville Way Industrial Estate, RuncornWA7 3EZ
Ownership of shares 75 to 100 percent
02 Nov 2021
Ceased 01 Dec 2024
Ceased
Shilling Trading Limited
CeasedPark Plaza, CannockWS12 2DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2021
Ceased 02 Nov 2021
Shilling Trading Limited
Park Plaza, CannockWS12 2DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2021
Ceased 02 Nov 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
12 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2024
11 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2024
4 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2021
10 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 November 2021
10 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2021
10 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2021
10 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2021