Introduction
Watch Company
T
TRADITIONAL SHEPHERD HUTS LTD
TRADITIONAL SHEPHERD HUTS LTD is an active company incorporated on 12 October 2022 with the registered office located in Datchet. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). TRADITIONAL SHEPHERD HUTS LTD was registered 3 years ago.(SIC: 32990)
Status
active
Active since 3 years ago
Company No
14413593
LTD Company
Age
3 Years
Incorporated 12 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 10 March 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (5 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
Tim O'Brien Aca The Green Datchet, SL3 9AS,
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
New Owner
Feb 24
Notification Of A Person With Significan...
New Owner
Feb 24
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DOWSE, Olwen Mair
ActiveHorton Road, Stanwell MoorTW19 6BQ
Born August 1954
Director
Appointed 12 Oct 2022
DOWSE, Olwen Mair
Horton Road, Stanwell MoorTW19 6BQ
Born August 1954
Director
12 Oct 2022
Active
HARMAN, Alexander James
ActiveBeasleys Ait, SunburyTW16 6AS
Born September 1977
Director
Appointed 12 Oct 2022
HARMAN, Alexander James
Beasleys Ait, SunburyTW16 6AS
Born September 1977
Director
12 Oct 2022
Active
NORFOLK, Darren George
ActiveSheppertonTW17 0QA
Born September 1977
Director
Appointed 12 Oct 2022
NORFOLK, Darren George
SheppertonTW17 0QA
Born September 1977
Director
12 Oct 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Darren George Norfolk
ActiveSheppertonTW17 0QA
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Oct 2022
Mr Darren George Norfolk
SheppertonTW17 0QA
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Oct 2022
Active
Mr Olwen Mair Dowse
ActiveThe Green, DatchetSL3 9AS
Born August 1954
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Oct 2022
Mr Olwen Mair Dowse
The Green, DatchetSL3 9AS
Born August 1954
Ownership of shares 25 to 50 percent
12 Oct 2022
Active
Mr Alexander James Harman
ActiveThe Green, DatchetSL3 9AS
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Oct 2022
Mr Alexander James Harman
The Green, DatchetSL3 9AS
Born September 1977
Ownership of shares 25 to 50 percent
12 Oct 2022
Active
Filing History
8
Description
Type
Date Filed
Document
29 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 February 2024
29 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 February 2024