Introduction
Watch Company
H
HENRY WHITE LIMITED
HENRY WHITE LIMITED is an active company incorporated on 19 December 2021 with the registered office located in Harrogate. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HENRY WHITE LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13807953
LTD Company
Age
4 Years
Incorporated 19 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 18 December 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 1 January 2026
For period ending 18 December 2025
Address
9 Princes Square Harrogate, HG1 1ND,
Previous Addresses
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 19 December 2021To: 26 June 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FELDMAN, Marc Anthony
ActivePrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 19 Dec 2021
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
19 Dec 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
57 Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2021
Harkers Associates Limited
57 Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2021
Active
Filing History
12
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 March 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
24 May 2023