Introduction
Watch Company
T
THE HRA PROJECT LTD
THE HRA PROJECT LTD is an active company incorporated on 20 February 2024 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE HRA PROJECT LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15506305
LTD Company
Age
2 Years
Incorporated 20 February 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 20 November 2025 (7 months ago)
Period: 20 February 2024 - 30 June 2025(17 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 19 February 2026 (4 months ago)
Submitted on 25 February 2026 (4 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
Brunel House 11 The Promenade Clifton Bristol, BS8 3NG,
Previous Addresses
Redland House 157 Redland Road Redland Bristol BS6 6YE United Kingdom
From: 20 February 2024To: 25 September 2024
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charles C...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DARCY, Jenny Victoria, Dr
Active11 The Promenade, BristolBS8 3NG
Born October 1980
Director
Appointed 20 Feb 2024
DARCY, Jenny Victoria, Dr
11 The Promenade, BristolBS8 3NG
Born October 1980
Director
20 Feb 2024
Active
DARCY, Kieren James
Active11 The Promenade, BristolBS8 3NG
Born August 1979
Director
Appointed 20 Feb 2024
DARCY, Kieren James
11 The Promenade, BristolBS8 3NG
Born August 1979
Director
20 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kieren Darcy
Active11 The Promenade, BristolBS8 3NG
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Feb 2024
Mr Kieren Darcy
11 The Promenade, BristolBS8 3NG
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Feb 2024
Active
Dr Jenny Victoria Darcy
Active11 The Promenade, BristolBS8 3NG
Born October 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Feb 2024
Dr Jenny Victoria Darcy
11 The Promenade, BristolBS8 3NG
Born October 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Feb 2024
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2026
4 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2025
18 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 March 2025
14 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2025
25 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2024