Introduction
Watch Company
H
H&J SHARMAN HOLDINGS LIMITED
H&J SHARMAN HOLDINGS LIMITED is an active company incorporated on 20 June 2024 with the registered office located in Whitefield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. H&J SHARMAN HOLDINGS LIMITED was registered 1 year ago.(SIC: 70100)
Status
active
Active since 1 years ago
Company No
15791462
LTD Company
Age
1 Years
Incorporated 20 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 20 June 2024 - 31 December 2024(7 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
Edward House 61 Stanley Road Whitefield, M45 8GZ,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
New Owner
Jun 24
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Share Issue
Jul 24
Capital Alter Shares Subdivision
Funding Round
Jul 24
Capital Allotment Shares
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SHARMAN, Heather Jean
Active61 Stanley Road, WhitefieldM45 8GZ
Born January 1957
Director
Appointed 20 Jun 2024
SHARMAN, Heather Jean
61 Stanley Road, WhitefieldM45 8GZ
Born January 1957
Director
20 Jun 2024
Active
SHARMAN, John William
Active61 Stanley Road, WhitefieldM45 8GZ
Born August 1955
Director
Appointed 20 Jun 2024
SHARMAN, John William
61 Stanley Road, WhitefieldM45 8GZ
Born August 1955
Director
20 Jun 2024
Active
SHARMAN, Stephen John
Active61 Stanley Road, WhitefieldM45 8GZ
Born November 1980
Director
Appointed 20 Jun 2024
SHARMAN, Stephen John
61 Stanley Road, WhitefieldM45 8GZ
Born November 1980
Director
20 Jun 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John William Sharman
Active61 Stanley Road, WhitefieldM45 8GZ
Born August 1955
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Jul 2024
Mr John William Sharman
61 Stanley Road, WhitefieldM45 8GZ
Born August 1955
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Jul 2024
Active
Mrs Heather Jean Sharman
Active61 Stanley Road, WhitefieldM45 8GZ
Born January 1957
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Jul 2024
Mrs Heather Jean Sharman
61 Stanley Road, WhitefieldM45 8GZ
Born January 1957
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Jul 2024
Active
Ms Bernadette Clare Young
CeasedRectory Grove, Leigh On SeaSS9 2HL
Born September 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Jun 2024
Ceased 01 Jul 2024
Ms Bernadette Clare Young
Rectory Grove, Leigh On SeaSS9 2HL
Born September 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Jun 2024
Ceased 01 Jul 2024
Ceased
Filing History
34
Description
Type
Date Filed
Document
13 November 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 November 2025
13 November 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 November 2025
13 November 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 November 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
10 November 2025
12 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 May 2025
10 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 July 2024
1 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2024