Introduction
Watch Company
S
STAFFORD MILLS LIMITED
STAFFORD MILLS LIMITED is an active company incorporated on 24 February 2023 with the registered office located in Huddersfield. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46470). STAFFORD MILLS LIMITED was registered 3 years ago.(SIC: 46470)
Status
active
Active since 3 years ago
Company No
14688165
LTD Company
Age
3 Years
Incorporated 24 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 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 23 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
Stafford Mills Milnsbridge Huddersfield, HD3 4JD,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
New Owner
Jul 23
Notification Of A Person With Significan...
Funding Round
Jul 23
Capital Allotment Shares
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HUTCHISON, Andrew Simon
ActiveWhitestones, HuddersfieldHD4 6XQ
Born September 1969
Director
Appointed 24 Feb 2023
HUTCHISON, Andrew Simon
Whitestones, HuddersfieldHD4 6XQ
Born September 1969
Director
24 Feb 2023
Active
HUTCHISON, Rebecca Louise
ActiveWhitestones, HuddersfieldHD4 6XQ
Born May 1969
Director
Appointed 24 Feb 2023
HUTCHISON, Rebecca Louise
Whitestones, HuddersfieldHD4 6XQ
Born May 1969
Director
24 Feb 2023
Active
LAWRENCE, Nigel St John
ActiveAsh Farm Court, HuddersfieldHD4 6WR
Born August 1972
Director
Appointed 24 Feb 2023
LAWRENCE, Nigel St John
Ash Farm Court, HuddersfieldHD4 6WR
Born August 1972
Director
24 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nigel St John Lawrence
ActiveMilnsbridge, HuddersfieldHD3 4JD
Born August 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jul 2023
Mr Nigel St John Lawrence
Milnsbridge, HuddersfieldHD3 4JD
Born August 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Jul 2023
Active
Mr Andrew Simon Hutchison
ActiveWhitestones, HuddersfieldHD4 6XQ
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Feb 2023
Mr Andrew Simon Hutchison
Whitestones, HuddersfieldHD4 6XQ
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Feb 2023
Active
Filing History
12
Description
Type
Date Filed
Document
3 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2023
24 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 February 2023