Introduction
Watch Company
S
SAXON ARROW LTD
SAXON ARROW LTD is an active company incorporated on 23 June 2023 with the registered office located in Kings Hill. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SAXON ARROW LTD was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
14957461
LTD Company
Age
2 Years
Incorporated 23 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (5 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
Suite 8 20 Churchilll Square Kings Hill, ME19 4YU,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
New Owner
Nov 23
Notification Of A Person With Significan...
New Owner
Nov 23
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HURLOCK, Ayesha Amy
Active20 Churchilll Square, Kings HillME19 4YU
Born December 1993
Director
Appointed 15 Nov 2023
HURLOCK, Ayesha Amy
20 Churchilll Square, Kings HillME19 4YU
Born December 1993
Director
15 Nov 2023
Active
MILLS, Hayley Louise
Active20 Churchilll Square, Kings HillME19 4YU
Born October 1988
Director
Appointed 15 Nov 2023
MILLS, Hayley Louise
20 Churchilll Square, Kings HillME19 4YU
Born October 1988
Director
15 Nov 2023
Active
SHORTER, Lee James
Active20 Churchilll Square, Kings HillME19 4YU
Born August 1984
Director
Appointed 23 Jun 2023
SHORTER, Lee James
20 Churchilll Square, Kings HillME19 4YU
Born August 1984
Director
23 Jun 2023
Active
SHORTER, Samantha
Active20 Churchilll Square, Kings HillME19 4YU
Born May 1989
Director
Appointed 19 Jun 2025
SHORTER, Samantha
20 Churchilll Square, Kings HillME19 4YU
Born May 1989
Director
19 Jun 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Ayesha Amy Hurlock
Active20 Churchilll Square, Kings HillME19 4YU
Born December 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Nov 2023
Mrs Ayesha Amy Hurlock
20 Churchilll Square, Kings HillME19 4YU
Born December 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Nov 2023
Active
Mrs Hayley Louise Mills
Active20 Churchilll Square, Kings HillME19 4YU
Born October 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Nov 2023
Mrs Hayley Louise Mills
20 Churchilll Square, Kings HillME19 4YU
Born October 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Nov 2023
Active
Mr Lee James Shorter
Active20 Churchilll Square, Kings HillME19 4YU
Born August 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jun 2023
Mr Lee James Shorter
20 Churchilll Square, Kings HillME19 4YU
Born August 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jun 2023
Active
Filing History
13
Description
Type
Date Filed
Document
17 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2023
17 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2023