Introduction
Watch Company
E
EHJ BUY CO NO 1 LIMITED
EHJ BUY CO NO 1 LIMITED is an active company incorporated on 16 November 2022 with the registered office located in Brackley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. EHJ BUY CO NO 1 LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14487567
LTD Company
Age
3 Years
Incorporated 16 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 December 2023 - 31 December 2024(14 months)
Type: Group Accounts
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 December 2025 (4 months ago)
Submitted on 21 December 2025 (4 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
Unit 9 Featherbed Court Mixbury Brackley, NN13 5RN,
Previous Addresses
Featherbed Court Mixbury Brackley NN13 5RN England
From: 16 November 2022To: 27 June 2024
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
New Owner
Oct 24
Notification Of A Person With Significan...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 24
Capital Allotment Shares
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
2
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAMBLEY, Simon Xavier
ActiveMixbury, BrackleyNN13 5RN
Born July 1969
Director
Appointed 16 Nov 2022
HAMBLEY, Simon Xavier
Mixbury, BrackleyNN13 5RN
Born July 1969
Director
16 Nov 2022
Active
MULKERRINS, Colman John
ActiveFeatherbed Court, BrackleyNN13 5RN
Born January 1968
Director
Appointed 28 Oct 2024
MULKERRINS, Colman John
Featherbed Court, BrackleyNN13 5RN
Born January 1968
Director
28 Oct 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Strata Bidco Limited
ActiveWellington Street, CheltenhamGL50 1YD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2024
Strata Bidco Limited
Wellington Street, CheltenhamGL50 1YD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2024
Active
Mr Cole John Mulkerrins
CeasedFeatherbed Court, BrackleyNN13 5RN
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Oct 2024
Ceased 28 Oct 2024
Mr Cole John Mulkerrins
Featherbed Court, BrackleyNN13 5RN
Born January 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Oct 2024
Ceased 28 Oct 2024
Ceased
Mr Simon Xavier Hambley
CeasedMixbury, BrackleyNN13 5RN
Born July 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 16 Nov 2022
Ceased 28 Oct 2024
Mr Simon Xavier Hambley
Mixbury, BrackleyNN13 5RN
Born July 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
16 Nov 2022
Ceased 28 Oct 2024
Ceased
Filing History
33
Description
Type
Date Filed
Document
19 January 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
19 January 2026
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025
21 December 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 December 2025
28 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 August 2025
26 June 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
26 June 2025
12 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2024
12 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2024
12 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2024
4 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2024
30 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 October 2024
28 June 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
28 June 2024
27 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2024