Introduction
Watch Company
K
KLARA ASCOT INVESTMENTS LIMITED
KLARA ASCOT INVESTMENTS LIMITED is an active company incorporated on 2 November 2022 with the registered office located in Hertford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KLARA ASCOT INVESTMENTS LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14459284
LTD Company
Age
3 Years
Incorporated 2 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
2nd Floor Lhs 10 Bull Plain Hertford, SG14 1DT,
12 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BROCKLEY, Adam Stephen
Active10 Bull Plain, HertfordSG14 1DT
Born July 1967
Director
Appointed 02 Nov 2022
BROCKLEY, Adam Stephen
10 Bull Plain, HertfordSG14 1DT
Born July 1967
Director
02 Nov 2022
Active
GRAY, Craig Dean
Active10 Bull Plain, HertfordSG14 1DT
Born March 1989
Director
Appointed 02 Nov 2022
GRAY, Craig Dean
10 Bull Plain, HertfordSG14 1DT
Born March 1989
Director
02 Nov 2022
Active
HUGHES, Jon
Resigned10 Bull Plain, HertfordSG14 1DT
Born January 1963
Director
Appointed 02 Nov 2022
Resigned 27 Apr 2023
HUGHES, Jon
10 Bull Plain, HertfordSG14 1DT
Born January 1963
Director
02 Nov 2022
Resigned 27 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Klara Ascot Limited
Active10 Bull Plain, HertfordSG14 1DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2022
Klara Ascot Limited
10 Bull Plain, HertfordSG14 1DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2022
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2025
20 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2024
20 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2024
9 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2024
9 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2024
10 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2023
10 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2023
6 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2023
6 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2023
22 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2023
22 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023