Introduction
Watch Company
H
H&KBROWNIES LTD
H&KBROWNIES LTD is an active company incorporated on 9 April 2024 with the registered office located in Southampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. H&KBROWNIES LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15631258
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 19 December 2025 (5 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 10 May 2026 (Just now)
Submitted on 10 May 2026 (Just now)
Next Due
Due by 24 May 2027
For period ending 10 May 2027
Address
7 Civic Centre Road Southampton, SO14 7FJ,
Previous Addresses
41 Grove Wood Road Haydon Radstock BA3 3QY England
From: 26 April 2024To: 8 November 2025
Flat 202 Block C Mercury Point 20 Duke Street Southampton SO14 3HZ England
From: 9 April 2024To: 26 April 2024
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SPARKES, Harry Edward
ActiveGrove Wood Road, RadstockBA3 3QY
Born September 1997
Director
Appointed 09 Apr 2024
SPARKES, Harry Edward
Grove Wood Road, RadstockBA3 3QY
Born September 1997
Director
09 Apr 2024
Active
ZHANG, Yaqi
ActiveBourne Road, SouthamptonSO15 3AB
Born January 2001
Director
Appointed 01 Dec 2024
ZHANG, Yaqi
Bourne Road, SouthamptonSO15 3AB
Born January 2001
Director
01 Dec 2024
Active
ZHANG, Yaqi
ResignedGrove Wood Road, RadstockBA3 3QY
Born January 2001
Director
Appointed 13 Apr 2024
Resigned 27 Nov 2024
ZHANG, Yaqi
Grove Wood Road, RadstockBA3 3QY
Born January 2001
Director
13 Apr 2024
Resigned 27 Nov 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Harry Edward Sparkes
ActiveGrove Wood Road, RadstockBA3 3QY
Born September 1997
Nature of Control
Significant influence or control
Notified 09 Apr 2024
Mr Harry Edward Sparkes
Grove Wood Road, RadstockBA3 3QY
Born September 1997
Significant influence or control
09 Apr 2024
Active
Miss Yaqi Zhang
ActiveCivic Centre Road, SouthamptonSO14 7FJ
Born January 2001
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
Miss Yaqi Zhang
Civic Centre Road, SouthamptonSO14 7FJ
Born January 2001
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
30
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 March 2026
27 February 2026
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 February 2026
8 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2025
2 December 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 December 2024
29 November 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
29 November 2024
29 November 2024
EH02EH02
Elect To Keep The Directors Residential Address Register Information On The Public Register
EH02EH02
29 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2024
26 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2024