Introduction
Watch Company
I
INGREBOURNE HARMONDSWORTH LIMITED
INGREBOURNE HARMONDSWORTH LIMITED is an active company incorporated on 3 April 2023 with the registered office located in Harlow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. INGREBOURNE HARMONDSWORTH LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14777685
LTD Company
Age
3 Years
Incorporated 3 April 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 14 February 2026 (3 months ago)
Period: 3 April 2023 - 30 June 2024(15 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2026 (1 month ago)
Submitted on 15 April 2026 (1 month ago)
Next Due
Due by 16 April 2027
For period ending 2 April 2027
Address
Cecil House Foster Street Harlow, CM17 9HY,
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BENGE, Kylea Samantha
ActiveFoster Street, HarlowCM17 9HY
Secretary
Appointed 30 Apr 2023
BENGE, Kylea Samantha
Foster Street, HarlowCM17 9HY
Secretary
30 Apr 2023
Active
BENGE, Kylea Samantha
ActiveFoster Street, HarlowCM17 9HY
Born April 1981
Director
Appointed 30 Apr 2023
BENGE, Kylea Samantha
Foster Street, HarlowCM17 9HY
Born April 1981
Director
30 Apr 2023
Active
CLARK, Andrew Stuart
ActiveFoster Street, HarlowCM17 9HY
Born September 1960
Director
Appointed 03 Apr 2023
CLARK, Andrew Stuart
Foster Street, HarlowCM17 9HY
Born September 1960
Director
03 Apr 2023
Active
PRYOR, Cecil John
ActiveFoster Street, HarlowCM17 9HY
Born December 1947
Director
Appointed 30 Apr 2023
PRYOR, Cecil John
Foster Street, HarlowCM17 9HY
Born December 1947
Director
30 Apr 2023
Active
PRYOR, Roger Gerald
ActiveFoster Street, HarlowCM17 9HY
Born October 1953
Director
Appointed 30 Apr 2023
PRYOR, Roger Gerald
Foster Street, HarlowCM17 9HY
Born October 1953
Director
30 Apr 2023
Active
SCOTT, Peter Ryan
ActiveFoster Street, HarlowCM17 9HY
Born December 1978
Director
Appointed 30 Apr 2023
SCOTT, Peter Ryan
Foster Street, HarlowCM17 9HY
Born December 1978
Director
30 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Foster Street, HarlowCM17 9HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2023
Ingrebourne Valley Holdings Limited
Foster Street, HarlowCM17 9HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2023
Active
Filing History
12
Description
Type
Date Filed
Document
14 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 February 2026
13 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 March 2024