Introduction
Watch Company
C
CANMOOR HAYDOCK (TWO) LIMITED
CANMOOR HAYDOCK (TWO) LIMITED is an active company incorporated on 15 November 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. CANMOOR HAYDOCK (TWO) LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14485689
LTD Company
Age
3 Years
Incorporated 15 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (6 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
Dover House 34 Dover Street London, W1S 4NG,
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BENKERT, Helen Elizabeth
Active34 Dover Street, LondonW1S 4NG
Secretary
Appointed 12 Nov 2025
BENKERT, Helen Elizabeth
34 Dover Street, LondonW1S 4NG
Secretary
12 Nov 2025
Active
BENKERT, Julian Michael
Active34 Dover Street, LondonW1S 4NG
Born July 1968
Director
Appointed 15 Nov 2022
BENKERT, Julian Michael
34 Dover Street, LondonW1S 4NG
Born July 1968
Director
15 Nov 2022
Active
GREEN, Michael John
Active34 Dover Street, LondonW1S 4NG
Born November 1976
Director
Appointed 12 Nov 2025
GREEN, Michael John
34 Dover Street, LondonW1S 4NG
Born November 1976
Director
12 Nov 2025
Active
WHITE, Thomas James
Active34 Dover Street, LondonW1S 4NG
Born April 1976
Director
Appointed 15 Nov 2022
WHITE, Thomas James
34 Dover Street, LondonW1S 4NG
Born April 1976
Director
15 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Canmoor Ii Ltd
Active34 Dover Street, LondonW1S 4NG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2022
Canmoor Ii Ltd
34 Dover Street, LondonW1S 4NG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2022
Active
Filing History
10
Description
Type
Date Filed
Document
3 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 March 2023