Introduction
Watch Company
K
KLARA SQUIRE LIMITED
KLARA SQUIRE LIMITED is an active company incorporated on 23 November 2021 with the registered office located in Hertford. The company operates in the Construction sector, specifically engaged in development of building projects. KLARA SQUIRE LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13761099
LTD Company
Age
4 Years
Incorporated 23 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
Second Floor Lhs 10 Bull Plain Hertford, SG14 1DT,
11 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BROCKLEY, Adam Stephen
Active10 Bull Plain, HertfordSG14 1DT
Born July 1967
Director
Appointed 23 Nov 2021
BROCKLEY, Adam Stephen
10 Bull Plain, HertfordSG14 1DT
Born July 1967
Director
23 Nov 2021
Active
GRAY, Craig Dean
Active10 Bull Plain, HertfordSG14 1DT
Born March 1989
Director
Appointed 23 Nov 2021
GRAY, Craig Dean
10 Bull Plain, HertfordSG14 1DT
Born March 1989
Director
23 Nov 2021
Active
HUGHES, Jon
Resigned10 Bull Plain, HertfordSG14 1DT
Born January 1963
Director
Appointed 23 Nov 2021
Resigned 21 Apr 2023
HUGHES, Jon
10 Bull Plain, HertfordSG14 1DT
Born January 1963
Director
23 Nov 2021
Resigned 21 Apr 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Turners Hill, Waltham CrossEN8 9DG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Nov 2021
Ceased 21 Apr 2023
J.W. Hughes Holdings Limited
Turners Hill, Waltham CrossEN8 9DG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Nov 2021
Ceased 21 Apr 2023
Ceased
The Timberyard Drysdale Street, LondonN1 6ND
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Nov 2021
Event Investments Holdings Limited
The Timberyard Drysdale Street, LondonN1 6ND
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Nov 2021
Active
Mr Craig Dean Gray
Active10 Bull Plain, HertfordSG14 1DT
Born March 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Nov 2021
Mr Craig Dean Gray
10 Bull Plain, HertfordSG14 1DT
Born March 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Nov 2021
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2025
11 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2024
13 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2023
19 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2023
19 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2023
21 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 April 2023
21 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2023
3 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2022