Introduction
Watch Company
H
HARROW HOLDINGS 1 LIMITED
HARROW HOLDINGS 1 LIMITED is an active company incorporated on 17 November 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HARROW HOLDINGS 1 LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13749875
LTD Company
Age
4 Years
Incorporated 17 November 2021
Size
N/A
Accounts
ARD: 28/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 15 August 2025 (7 months ago)
Period: 29 November 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 August 2026
Period: 1 December 2024 - 28 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (4 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
Unit 4 C/O Map Accounting Technology Park Colindeep Lane London, NW9 6BX,
Previous Addresses
115 Craven Park Road London N15 6BL United Kingdom
From: 17 November 2021To: 4 July 2025
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BENAIM, Raphael Michael
ActiveHampstead High Street, LondonNW3 1QD
Born April 1970
Director
Appointed 17 Nov 2021
BENAIM, Raphael Michael
Hampstead High Street, LondonNW3 1QD
Born April 1970
Director
17 Nov 2021
Active
FRIED, Joel
ActiveC/O Map Accounting, LondonNW9 6BX
Born December 1982
Director
Appointed 17 Nov 2021
FRIED, Joel
C/O Map Accounting, LondonNW9 6BX
Born December 1982
Director
17 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Harrow Holdings Limited
ActiveCraven Park Road, LondonN15 6BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Nov 2021
Harrow Holdings Limited
Craven Park Road, LondonN15 6BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Nov 2021
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2025
4 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2025
29 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 August 2024
16 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 August 2023