Introduction
Watch Company
H
HOWNOR 24 LIMITED
HOWNOR 24 LIMITED is an liquidation company incorporated on 12 December 2023 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HOWNOR 24 LIMITED was registered 2 years ago.(SIC: 64209)
Status
liquidation
Active since 2 years ago
Company No
15345475
LTD Company
Age
2 Years
Incorporated 12 December 2023
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to N/A
Next Due
Due by 12 September 2025
Period: 12 December 2023 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 25 December 2024
For period ending 11 December 2024
Address
Salisbury House Station Road Cambridge, CB1 2LA,
Previous Addresses
Flint Buildings 1 Bedding Lane Norwich Norfolk NR3 1RG United Kingdom
From: 12 December 2023To: 1 June 2024
9 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Share Issue
Mar 24
Capital Alter Shares Subdivision
Owner Exit
May 24
Cessation Of A Person With Significant C...
New Owner
May 24
Notification Of A Person With Significan...
New Owner
May 24
Notification Of A Person With Significan...
Funding Round
May 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
2
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
JOLLY, Ellen Mary
ActiveStation Road, CambridgeCB1 2LA
Born June 1957
Director
Appointed 08 May 2024
JOLLY, Ellen Mary
Station Road, CambridgeCB1 2LA
Born June 1957
Director
08 May 2024
Active
JOLLY, Philip Hugh
ActiveStation Road, CambridgeCB1 2LA
Born April 1956
Director
Appointed 08 May 2024
JOLLY, Philip Hugh
Station Road, CambridgeCB1 2LA
Born April 1956
Director
08 May 2024
Active
JOLLY, Timothy Andrew
ActiveStation Road, CambridgeCB1 2LA
Born December 1950
Director
Appointed 08 May 2024
JOLLY, Timothy Andrew
Station Road, CambridgeCB1 2LA
Born December 1950
Director
08 May 2024
Active
JOLLY, William Oliver
ActiveStation Road, CambridgeCB1 2LA
Born December 1988
Director
Appointed 12 Dec 2023
JOLLY, William Oliver
Station Road, CambridgeCB1 2LA
Born December 1988
Director
12 Dec 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Philip Hugh Jolly
ActiveStation Road, CambridgeCB1 2LA
Born April 1956
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 08 May 2024
Mr Philip Hugh Jolly
Station Road, CambridgeCB1 2LA
Born April 1956
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
08 May 2024
Active
Mr Michael Edward Hancock
ActiveStation Road, CambridgeCB1 2LA
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 May 2024
Mr Michael Edward Hancock
Station Road, CambridgeCB1 2LA
Born April 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 May 2024
Active
Mr William Oliver Jolly
Ceased1 Bedding Lane, NorwichNR3 1RG
Born December 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2023
Ceased 08 May 2024
Mr William Oliver Jolly
1 Bedding Lane, NorwichNR3 1RG
Born December 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2023
Ceased 08 May 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
16 July 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
16 July 2025
1 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 May 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 March 2024