Introduction
Watch Company
H
HIGHER LITCHARDON LTD
HIGHER LITCHARDON LTD is an active company incorporated on 18 May 2024 with the registered office located in Taunton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HIGHER LITCHARDON LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15727842
LTD Company
Age
1 Years
Incorporated 18 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 28 October 2024 (1 year ago)
Submitted on 11 June 2025 (10 months ago)
Period: 18 May 2024 - 28 October 2024(6 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 29 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (11 months ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
Calyx House South Road Taunton, TA1 3DU,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JARVIS, Harriet Bickerstaff
ActiveSouth Road, TauntonTA1 3DU
Born September 1979
Director
Appointed 18 May 2024
JARVIS, Harriet Bickerstaff
South Road, TauntonTA1 3DU
Born September 1979
Director
18 May 2024
Active
JARVIS, Paul John Abraham
ActiveSouth Road, TauntonTA1 3DU
Born October 1980
Director
Appointed 18 May 2024
JARVIS, Paul John Abraham
South Road, TauntonTA1 3DU
Born October 1980
Director
18 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul John Abraham Jarvis
ActiveSouth Road, TauntonTA1 3DU
Born October 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 May 2024
Mr Paul John Abraham Jarvis
South Road, TauntonTA1 3DU
Born October 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 May 2024
Active
Mrs Harriet Bickerstaff Jarvis
ActiveSouth Road, TauntonTA1 3DU
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 May 2024
Mrs Harriet Bickerstaff Jarvis
South Road, TauntonTA1 3DU
Born September 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 May 2024
Active
Filing History
5
Description
Type
Date Filed
Document
11 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 June 2025
10 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 June 2025