Introduction
Watch Company
H
HUNTER DAVIES LIMITED
HUNTER DAVIES LIMITED is an active company incorporated on 21 February 2022 with the registered office located in Poole. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of a variety of goods and 2 other business activities. HUNTER DAVIES LIMITED was registered 4 years ago.(SIC: 46190, 47190, 70229)
Status
active
Active since 4 years ago
Company No
13929405
LTD Company
Age
4 Years
Incorporated 21 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 6 March 2025 (1 year ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
54 Gorleston Road Poole, BH12 1NW,
Previous Addresses
42 North Road Poole BH14 0LY England
From: 12 May 2022To: 23 May 2025
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 21 February 2022To: 12 May 2022
5 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
New Owner
May 22
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MACFARLANE, Ian Charles
ActiveNorth Road, PooleBH14 0LY
Born September 1960
Director
Appointed 01 May 2022
MACFARLANE, Ian Charles
North Road, PooleBH14 0LY
Born September 1960
Director
01 May 2022
Active
FELDMAN, Marc Anthony
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 21 Feb 2022
Resigned 11 May 2022
FELDMAN, Marc Anthony
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
21 Feb 2022
Resigned 11 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ian Charles Macfarlane
ActiveGorleston Road, PooleBH12 1NW
Born September 1960
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 May 2022
Mr Ian Charles Macfarlane
Gorleston Road, PooleBH12 1NW
Born September 1960
Ownership of shares 75 to 100 percent
01 May 2022
Active
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 21 Feb 2022
Ceased 11 May 2022
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
21 Feb 2022
Ceased 11 May 2022
Ceased
Filing History
14
Description
Type
Date Filed
Document
23 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 June 2022
12 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2022
11 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2022