Introduction
Watch Company
D
DOUGLAS-ROBERTS HOLDINGS LTD
DOUGLAS-ROBERTS HOLDINGS LTD is an active company incorporated on 9 April 2024 with the registered office located in Wetherby. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies and 1 other business activity. DOUGLAS-ROBERTS HOLDINGS LTD was registered 2 years ago.(SIC: 68310, 68320)
Status
active
Active since 2 years ago
Company No
15630683
LTD Company
Age
2 Years
Incorporated 9 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 9 April 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Previous Company Names
HDR LAND CONSULTANCY LTD
From: 9 April 2024To: 28 May 2025
Address
Bowcliffe Hall C/O Richard Roberts Ltd Bowcliffe Hall Bramham Wetherby, LS23 6LP,
Previous Addresses
Lascelles Cottage Bondgate Harewood Leeds LS17 9LN England
From: 9 April 2024To: 27 May 2025
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
Share Issue
Feb 26
Capital Alter Shares Subdivision
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DOUGLAS-ROBERTS, Emma Jane
ActiveC/O Richard Roberts Ltd Bowcliffe Hall, WetherbyLS23 6LP
Born October 1992
Director
Appointed 27 May 2025
DOUGLAS-ROBERTS, Emma Jane
C/O Richard Roberts Ltd Bowcliffe Hall, WetherbyLS23 6LP
Born October 1992
Director
27 May 2025
Active
DOUGLAS-ROBERTS, Hugh Douglas
ActiveC/O Richard Roberts Ltd Bowcliffe Hall, WetherbyLS23 6LP
Born February 1993
Director
Appointed 09 Apr 2024
DOUGLAS-ROBERTS, Hugh Douglas
C/O Richard Roberts Ltd Bowcliffe Hall, WetherbyLS23 6LP
Born February 1993
Director
09 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Hugh Douglas Douglas-Roberts
ActiveC/O Richard Roberts Ltd Bowcliffe Hall, WetherbyLS23 6LP
Born February 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2024
Mr Hugh Douglas Douglas-Roberts
C/O Richard Roberts Ltd Bowcliffe Hall, WetherbyLS23 6LP
Born February 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2024
Active
Filing History
15
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 February 2026
26 February 2026
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 February 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 May 2025
27 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2024