Introduction
Watch Company
F
FITZHERBERT SPUR 2023 LIMITED
FITZHERBERT SPUR 2023 LIMITED is an active company incorporated on 24 August 2023 with the registered office located in Farlington. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FITZHERBERT SPUR 2023 LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15093907
LTD Company
Age
2 Years
Incorporated 24 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
C/O Harwin Plc Fitzherbert Road Farlington, PO6 1RT,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MIGHELL, Howard Stanley
ActiveHarwin Plc, FarlingtonPO6 1RT
Secretary
Appointed 24 Aug 2023
MIGHELL, Howard Stanley
Harwin Plc, FarlingtonPO6 1RT
Secretary
24 Aug 2023
Active
DE LASZLO, William Patrick
ActiveHarwin Plc, FarlingtonPO6 1RT
Born April 1979
Director
Appointed 24 Aug 2023
DE LASZLO, William Patrick
Harwin Plc, FarlingtonPO6 1RT
Born April 1979
Director
24 Aug 2023
Active
DE LASZLO CBE, Damon Patrick
ActiveHarwin Plc, FarlingtonPO6 1RT
Born October 1942
Director
Appointed 24 Aug 2023
DE LASZLO CBE, Damon Patrick
Harwin Plc, FarlingtonPO6 1RT
Born October 1942
Director
24 Aug 2023
Active
MIGHELL, Howard Stanley
ActiveHarwin Plc, FarlingtonPO6 1RT
Born December 1962
Director
Appointed 24 Aug 2023
MIGHELL, Howard Stanley
Harwin Plc, FarlingtonPO6 1RT
Born December 1962
Director
24 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Harwin Plc, FarlingtonPO6 1RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2023
Farlington Property Holdings Limited
Harwin Plc, FarlingtonPO6 1RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2023
Active
Filing History
13
Description
Type
Date Filed
Document
28 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 August 2023