Introduction
Watch Company
H
HARLINGTON HIGH STREET LIMITED
HARLINGTON HIGH STREET LIMITED is an active company incorporated on 17 February 2022 with the registered office located in Feltham. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. HARLINGTON HIGH STREET LIMITED was registered 4 years ago.(SIC: 41100, 68100, 68201, 68209)
Status
active
Active since 4 years ago
Company No
13923830
LTD Company
Age
4 Years
Incorporated 17 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
Trimex House Pier Road Feltham, TW14 0TW,
8 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
New Owner
Mar 22
Notification Of A Person With Significan...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GANDHI, Vijay Pal, Mr.
ActivePier Road, FelthamTW14 0TW
Born February 1984
Director
Appointed 17 Feb 2022
GANDHI, Vijay Pal, Mr.
Pier Road, FelthamTW14 0TW
Born February 1984
Director
17 Feb 2022
Active
BHATIA, Harpreet, Mr.
ResignedPier Road, FelthamTW14 0TW
Born August 1983
Director
Appointed 17 Feb 2022
Resigned 03 Mar 2022
BHATIA, Harpreet, Mr.
Pier Road, FelthamTW14 0TW
Born August 1983
Director
17 Feb 2022
Resigned 03 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr. Vijay Pal Gandhi
ActivePier Road, FelthamTW14 0TW
Born February 1984
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2022
Mr. Vijay Pal Gandhi
Pier Road, FelthamTW14 0TW
Born February 1984
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
03 Mar 2022
Active
Harsimran Properties Ltd
CeasedPier Road, FelthamTW14 0TW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Feb 2022
Ceased 03 Mar 2022
Harsimran Properties Ltd
Pier Road, FelthamTW14 0TW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Feb 2022
Ceased 03 Mar 2022
Ceased
Filing History
16
Description
Type
Date Filed
Document
1 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2024
1 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2024
8 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2022
8 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2022
3 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2022