Introduction
Watch Company
S
S11 COMMERCIAL (HOLDINGS) LTD
S11 COMMERCIAL (HOLDINGS) LTD is an active company incorporated on 10 May 2024 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. S11 COMMERCIAL (HOLDINGS) LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15713090
LTD Company
Age
1 Years
Incorporated 10 May 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 4 February 2026 (2 months ago)
Period: 10 May 2024 - 30 June 2025(14 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (11 months ago)
Submitted on 9 May 2025 (11 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
247 Bury Old Road Prestwich Manchester, M25 1JE,
Previous Addresses
349 Bury Old Road Prestwich Manchester M25 1PY England
From: 9 July 2024To: 3 April 2025
Unit 2 Sheffield Design Studios, Lion Works, 40 Ball Street Sheffield S3 8DB England
From: 10 May 2024To: 9 July 2024
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
Funding Round
Apr 25
Capital Allotment Shares
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HATFIELD, Heleana
ActiveBury Old Road, ManchesterM25 1JE
Born August 1964
Director
Appointed 01 Jul 2024
HATFIELD, Heleana
Bury Old Road, ManchesterM25 1JE
Born August 1964
Director
01 Jul 2024
Active
HATFIELD, Kevin
ResignedBall Street, SheffieldS3 8DB
Born July 1961
Director
Appointed 10 May 2024
Resigned 01 Jul 2024
HATFIELD, Kevin
Ball Street, SheffieldS3 8DB
Born July 1961
Director
10 May 2024
Resigned 01 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Heleana Hatfield
ActiveBury Old Road, ManchesterM25 1JE
Born August 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2024
Mrs Heleana Hatfield
Bury Old Road, ManchesterM25 1JE
Born August 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2024
Active
Mr Kevin Hatfield
CeasedBall Street, SheffieldS3 8DB
Born July 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2024
Ceased 01 Jul 2024
Mr Kevin Hatfield
Ball Street, SheffieldS3 8DB
Born July 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2024
Ceased 01 Jul 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
3 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2025
9 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 July 2024
9 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2024
3 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 July 2024