Introduction
Watch Company
S
SL2 NETHERHALL LTD
SL2 NETHERHALL LTD is an active company incorporated on 2 February 2022 with the registered office located in Pocklington. The company operates in the Construction sector, specifically engaged in development of building projects. SL2 NETHERHALL LTD was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13889038
LTD Company
Age
4 Years
Incorporated 2 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 July 2025 (8 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (2 months ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
81-83 Market Street Pocklington, YO42 2AE,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BURNS, Richard Andrew
ActiveMarket Street, PocklingtonYO42 2AE
Born December 1972
Director
Appointed 02 Nov 2023
BURNS, Richard Andrew
Market Street, PocklingtonYO42 2AE
Born December 1972
Director
02 Nov 2023
Active
LARVIN, Shaun Derek
ActiveMarket Street, PocklingtonYO42 2AE
Born May 1976
Director
Appointed 02 Feb 2022
LARVIN, Shaun Derek
Market Street, PocklingtonYO42 2AE
Born May 1976
Director
02 Feb 2022
Active
LUNT, Simon William
ActiveMarket Street, PocklingtonYO42 2AE
Born February 1952
Director
Appointed 02 Feb 2022
LUNT, Simon William
Market Street, PocklingtonYO42 2AE
Born February 1952
Director
02 Feb 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Urbanwave Limited
ActiveCave Road, BroughHU15 1HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2023
Urbanwave Limited
Cave Road, BroughHU15 1HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2023
Active
Sl2 Prop Co Limited
CeasedBroughHU15 1HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2022
Ceased 21 Dec 2023
Sl2 Prop Co Limited
BroughHU15 1HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2022
Ceased 21 Dec 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2025
12 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2024
12 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 January 2024
8 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 February 2023
23 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2022