Introduction
Watch Company
H
HAZELL THORNCROFT LIMITED
HAZELL THORNCROFT LIMITED is an active company incorporated on 4 November 2021 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale of food, beverages and tobacco. HAZELL THORNCROFT LIMITED was registered 4 years ago.(SIC: 46390)
Status
active
Active since 4 years ago
Company No
13723599
LTD Company
Age
4 Years
Incorporated 4 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 5 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
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 July 2025 (9 months ago)
Submitted on 11 July 2025 (9 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
Peter House Oxford Street Manchester, M1 5AN,
Previous Addresses
3 Greenlaw Court Old Tradford Manchester M16 9JH England
From: 11 July 2025To: 20 August 2025
55 Salisbury Road Eccles Manchester M30 9BQ England
From: 10 June 2025To: 11 July 2025
9 Princes Square Harrogate HG1 1nd England
From: 26 June 2023To: 10 June 2025
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 4 November 2021To: 26 June 2023
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
New Owner
Jun 25
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
2
0 Active
2 Resigned
Name
Role
Appointed
Status
CLOUGH, Dean Peter
ResignedSalisbury Road, ManchesterM30 9BQ
Born February 1996
Director
Appointed 04 Nov 2021
Resigned 20 Aug 2025
CLOUGH, Dean Peter
Salisbury Road, ManchesterM30 9BQ
Born February 1996
Director
04 Nov 2021
Resigned 20 Aug 2025
Resigned
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 04 Nov 2021
Resigned 09 Jun 2025
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
04 Nov 2021
Resigned 09 Jun 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Dec 2021
Ceased 09 Jun 2025
Harkers Associates Limited
Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
20 Dec 2021
Ceased 09 Jun 2025
Ceased
Mr Dean Peter Clough
CeasedSalisbury Road, ManchesterM30 9BQ
Born February 1996
Nature of Control
Ownership of shares 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 04 Nov 2021
Ceased 20 Aug 2025
Mr Dean Peter Clough
Salisbury Road, ManchesterM30 9BQ
Born February 1996
Ownership of shares 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
04 Nov 2021
Ceased 20 Aug 2025
Ceased
Filing History
24
Description
Type
Date Filed
Document
20 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
20 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2025
11 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2025
10 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025
10 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2025
26 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 March 2023
20 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2021
20 December 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 December 2021