Introduction
Watch Company
A
ALLSOP HAWKINS LIMITED
ALLSOP HAWKINS LIMITED is an active company incorporated on 6 May 2024 with the registered office located in Harrogate. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of clothing and footwear. ALLSOP HAWKINS LIMITED was registered 1 year ago.(SIC: 46420)
Status
active
Active since 1 years ago
Company No
15704155
LTD Company
Age
1 Years
Incorporated 6 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 23 August 2025 (8 months ago)
Period: 6 May 2024 - 31 May 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Overdue
Last Filed
Made up to 4 November 2024 (1 year ago)
Submitted on 4 November 2024 (1 year ago)
Next Due
Due by 18 November 2025
For period ending 4 November 2025
Address
9 Princes Square Harrogate, HG1 1ND,
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
New Owner
Nov 24
Notification Of A Person With Significan...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Oct 25
Notification Of A Person With Significan...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GRANT, Leroy
ActivePrinces Square, HarrogateHG1 1ND
Born March 1964
Director
Appointed 04 Nov 2024
GRANT, Leroy
Princes Square, HarrogateHG1 1ND
Born March 1964
Director
04 Nov 2024
Active
AINSWORTH, Timothy Eatly
ResignedPrinces Square, HarrogateHG1 1ND
Born April 1965
Director
Appointed 30 Sept 2025
Resigned 20 Oct 2025
AINSWORTH, Timothy Eatly
Princes Square, HarrogateHG1 1ND
Born April 1965
Director
30 Sept 2025
Resigned 20 Oct 2025
Resigned
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 06 May 2024
Resigned 04 Nov 2024
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
06 May 2024
Resigned 04 Nov 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Timothy Eatly Ainsworth
CeasedPrinces Square, HarrogateHG1 1ND
Born April 1965
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Sept 2025
Ceased 20 Oct 2025
Mr Timothy Eatly Ainsworth
Princes Square, HarrogateHG1 1ND
Born April 1965
Ownership of shares 75 to 100 percent
30 Sept 2025
Ceased 20 Oct 2025
Ceased
Mr Leroy Grant
ActivePrinces Square, HarrogateHG1 1ND
Born March 1964
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Nov 2024
Mr Leroy Grant
Princes Square, HarrogateHG1 1ND
Born March 1964
Ownership of shares 75 to 100 percent
04 Nov 2024
Active
Mr Marc Anthony Feldman
CeasedPrinces Square, HarrogateHG1 1ND
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2024
Ceased 04 Nov 2024
Mr Marc Anthony Feldman
Princes Square, HarrogateHG1 1ND
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2024
Ceased 04 Nov 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2025
20 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2024
4 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2024