Introduction
Watch Company
H
HARFORD HOLDINGS LIMITED
HARFORD HOLDINGS LIMITED is an active company incorporated on 19 November 2021 with the registered office located in Newcastle Upon Tyne. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HARFORD HOLDINGS LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13754130
LTD Company
Age
4 Years
Incorporated 19 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 30 November 2025 (5 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 30 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Previous Company Names
HARFORD & MAUDLING HOLDINGS LIMITED
From: 30 April 2024To: 26 June 2025
HARFORD & MAUDLING HOLDING LIMITED
From: 2 February 2023To: 30 April 2024
HD MAUDLING HOLDINGS LIMITED
From: 19 November 2021To: 2 February 2023
Address
C/O Greystone Swan Royal Quays Business Centre Newcastle Upon Tyne, NE29 6DE,
Previous Addresses
C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom
From: 7 June 2023To: 26 July 2023
3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom
From: 19 November 2021To: 7 June 2023
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
New Owner
Oct 22
Notification Of A Person With Significan...
Funding Round
Oct 23
Capital Allotment Shares
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
1
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HARFORD, Gerard Thomas
ActiveRoyal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Born March 1996
Director
Appointed 19 Nov 2021
HARFORD, Gerard Thomas
Royal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Born March 1996
Director
19 Nov 2021
Active
DOCX, Alexander Eric
ResignedSilver Fox Way, Newcastle Upon TyneNE27 0QJ
Born March 1991
Director
Appointed 19 Nov 2021
Resigned 15 Feb 2022
DOCX, Alexander Eric
Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born March 1991
Director
19 Nov 2021
Resigned 15 Feb 2022
Resigned
MAUDLING, Reginald Oliver
ResignedRoyal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Born August 1993
Director
Appointed 19 Nov 2021
Resigned 17 Apr 2025
MAUDLING, Reginald Oliver
Royal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Born August 1993
Director
19 Nov 2021
Resigned 17 Apr 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Royal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 May 2024
Ceased 17 Apr 2025
Maudling Holdings Limited
Royal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Ownership of shares 25 to 50 percent
21 May 2024
Ceased 17 Apr 2025
Ceased
Royal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 May 2024
Cleveland Company Holdings Limited
Royal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Ownership of shares 75 to 100 percent
21 May 2024
Active
Mr Reginald Oliver Maudling
CeasedRoyal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Born August 1993
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Feb 2022
Ceased 21 May 2024
Mr Reginald Oliver Maudling
Royal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Born August 1993
Ownership of shares 25 to 50 percent
15 Feb 2022
Ceased 21 May 2024
Ceased
Mr Gerard Thomas Harford
CeasedRoyal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Born March 1996
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Nov 2021
Ceased 21 May 2024
Mr Gerard Thomas Harford
Royal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Born March 1996
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 Nov 2021
Ceased 21 May 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
28 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2025
28 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 April 2025
21 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2024
21 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2024
21 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2024
21 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 April 2024
26 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2023
7 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2023
2 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2022