Introduction
Watch Company
H
HADLEY SMALLWOOD LIMITED
HADLEY SMALLWOOD LIMITED is an active company incorporated on 7 May 2024 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. HADLEY SMALLWOOD LIMITED was registered 1 year ago.(SIC: 46900)
Status
active
Active since 1 years ago
Company No
15707143
LTD Company
Age
1 Years
Incorporated 7 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 24 January 2026 (3 months ago)
Period: 7 May 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (8 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
275 New N Rd #3110 London, N1 7AA,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 7 May 2024To: 11 December 2025
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
New Owner
Aug 24
Notification Of A Person With Significan...
Director Left
Aug 24
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
New Owner
Dec 25
Notification Of A Person With Significan...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
JAN MIR ALI, Naseer Ali
ActiveNew N Rd #3110, LondonN1 7AA
Secretary
Appointed 06 Aug 2025
JAN MIR ALI, Naseer Ali
New N Rd #3110, LondonN1 7AA
Secretary
06 Aug 2025
Active
JAN MIR ALI, Naseer Ali
ActiveNew N Rd #3110, LondonN1 7AA
Born January 1975
Director
Appointed 06 Aug 2025
JAN MIR ALI, Naseer Ali
New N Rd #3110, LondonN1 7AA
Born January 1975
Director
06 Aug 2025
Active
FELDMAN, Joel Benjamin
ResignedPrinces Square, HarrogateHG1 1ND
Born October 2001
Director
Appointed 02 Aug 2024
Resigned 01 Dec 2025
FELDMAN, Joel Benjamin
Princes Square, HarrogateHG1 1ND
Born October 2001
Director
02 Aug 2024
Resigned 01 Dec 2025
Resigned
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 07 May 2024
Resigned 01 Aug 2024
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
07 May 2024
Resigned 01 Aug 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Naseer Ali Jan Mir Ali
ActiveNew N Rd #3110, LondonN1 7AA
Born January 1975
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 06 Aug 2025
Mr Naseer Ali Jan Mir Ali
New N Rd #3110, LondonN1 7AA
Born January 1975
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
06 Aug 2025
Active
Mr Joel Benjamin Feldman
CeasedPrinces Square, HarrogateHG1 1ND
Born October 2001
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Aug 2024
Ceased 01 Dec 2025
Mr Joel Benjamin Feldman
Princes Square, HarrogateHG1 1ND
Born October 2001
Ownership of shares 75 to 100 percent
02 Aug 2024
Ceased 01 Dec 2025
Ceased
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 07 May 2024
Ceased 01 Aug 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
07 May 2024
Ceased 01 Aug 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
13 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 December 2025
11 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 December 2025
11 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
4 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2024
6 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2024