Introduction
Watch Company
T
THEGROWTHFACTORS LTD
THEGROWTHFACTORS LTD is an active company incorporated on 14 February 2023 with the registered office located in Lymington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. THEGROWTHFACTORS LTD was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14661214
LTD Company
Age
3 Years
Incorporated 14 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 19 May 2025 (10 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
Heather Acre Sandy Down Boldre Lymington, SO41 8PL,
Previous Addresses
8 Orchard Hill Rudgwick Horsham RH12 3EQ England
From: 14 February 2023To: 29 May 2023
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
New Owner
May 23
Notification Of A Person With Significan...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HOWE, Lucy Charlotte
ActiveSandy Down, LymingtonSO41 8PL
Secretary
Appointed 16 May 2023
HOWE, Lucy Charlotte
Sandy Down, LymingtonSO41 8PL
Secretary
16 May 2023
Active
TILLER, Susan Yvonne
ActiveGreenwood Road, Thames DittonKT7 0DY
Secretary
Appointed 16 May 2023
TILLER, Susan Yvonne
Greenwood Road, Thames DittonKT7 0DY
Secretary
16 May 2023
Active
HOWE, Lucy Charlotte
ActiveSandy Down, LymingtonSO41 8PL
Born January 1979
Director
Appointed 14 Feb 2023
HOWE, Lucy Charlotte
Sandy Down, LymingtonSO41 8PL
Born January 1979
Director
14 Feb 2023
Active
TILLER, Susan Yvonne
ActiveGreenwood Road, Thames DittonKT7 0DY
Born March 1968
Director
Appointed 16 May 2023
TILLER, Susan Yvonne
Greenwood Road, Thames DittonKT7 0DY
Born March 1968
Director
16 May 2023
Active
HOLLEBONE, Andrew David
ResignedSandy Down, LymingtonSO41 8PL
Born July 1977
Director
Appointed 14 Feb 2023
Resigned 15 May 2023
HOLLEBONE, Andrew David
Sandy Down, LymingtonSO41 8PL
Born July 1977
Director
14 Feb 2023
Resigned 15 May 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Susan Yvonne Tiller
ActiveGreenwood Road, Thames DittonKT7 0DY
Born March 1968
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 May 2023
Mrs Susan Yvonne Tiller
Greenwood Road, Thames DittonKT7 0DY
Born March 1968
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 May 2023
Active
Mr Andrew David Hollebone
CeasedSandy Down, LymingtonSO41 8PL
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Feb 2023
Ceased 15 May 2023
Mr Andrew David Hollebone
Sandy Down, LymingtonSO41 8PL
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Feb 2023
Ceased 15 May 2023
Ceased
Mrs Lucy Charlotte Howe
ActiveSandy Down, LymingtonSO41 8PL
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Feb 2023
Mrs Lucy Charlotte Howe
Sandy Down, LymingtonSO41 8PL
Born January 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Feb 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2023
29 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2023
29 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2023