Introduction
Watch Company
S
S.M. HARPTON ESTATE SHOOT LTD
S.M. HARPTON ESTATE SHOOT LTD is an active company incorporated on 26 April 2024 with the registered office located in Northallerton. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. S.M. HARPTON ESTATE SHOOT LTD was registered 1 year ago.(SIC: 93199)
Status
active
Active since 1 years ago
Company No
15683627
LTD Company
Age
1 Years
Incorporated 26 April 2024
Size
N/A
Accounts
ARD: 2/2Up to Date
Last Filed
Made up to 2 February 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 26 April 2024 - 2 February 2025(11 months)
Type: Micro Entity
Next Due
Due by 2 November 2026
Period: 3 February 2025 - 2 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Previous Company Names
S.M. ROPSLEY HEATH SHOOT LTD
From: 26 April 2024To: 25 February 2025
Address
Summerfield House Welbury Northallerton, DL6 2SL,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BARNARD, Joseph Nicholas
ActiveWelbury, NorthallertonDL6 2SL
Secretary
Appointed 07 Nov 2025
BARNARD, Joseph Nicholas
Welbury, NorthallertonDL6 2SL
Secretary
07 Nov 2025
Active
BROOKSHAW, Aaron John
ActiveWelbury, NorthallertonDL6 2SL
Born December 1992
Director
Appointed 26 Feb 2025
BROOKSHAW, Aaron John
Welbury, NorthallertonDL6 2SL
Born December 1992
Director
26 Feb 2025
Active
BARNARD, Joseph Nicholas
ResignedWelbury, NorthallertonDL6 2SL
Born April 1960
Director
Appointed 26 Apr 2024
Resigned 07 Nov 2025
BARNARD, Joseph Nicholas
Welbury, NorthallertonDL6 2SL
Born April 1960
Director
26 Apr 2024
Resigned 07 Nov 2025
Resigned
TROUGHTON, Alistair Anthony James Lionel
ResignedWelbury, NorthallertonDL6 2SL
Born January 1954
Director
Appointed 26 Apr 2024
Resigned 05 Jun 2024
TROUGHTON, Alistair Anthony James Lionel
Welbury, NorthallertonDL6 2SL
Born January 1954
Director
26 Apr 2024
Resigned 05 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Welbury, NorthallertonDL6 2SL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2024
Sports Mutual (Co Reg 08815086)
Welbury, NorthallertonDL6 2SL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2025
25 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 February 2025
29 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2024