Introduction
Watch Company
H
HRR HOLDINGS LTD
HRR HOLDINGS LTD is an active company incorporated on 22 June 2024 with the registered office located in Horsham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HRR HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15795760
LTD Company
Age
1 Years
Incorporated 22 June 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Period: 22 June 2024 - 31 March 2025(10 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (4 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
Solo House The Courtyard London Road Horsham, RH12 1AT,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
New Owner
Aug 24
Notification Of A Person With Significan...
Funding Round
Aug 24
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAPGOOD, Nicholas Edward
ActiveThe Courtyard, HorshamRH12 1AT
Born March 1976
Director
Appointed 22 Jun 2024
HAPGOOD, Nicholas Edward
The Courtyard, HorshamRH12 1AT
Born March 1976
Director
22 Jun 2024
Active
TOWN, Richard
ActiveThe Courtyard, HorshamRH12 1AT
Born June 1979
Director
Appointed 22 Jun 2024
TOWN, Richard
The Courtyard, HorshamRH12 1AT
Born June 1979
Director
22 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicholas Edward Hapgood
ActiveThe Courtyard, HorshamRH12 1AT
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2024
Mr Nicholas Edward Hapgood
The Courtyard, HorshamRH12 1AT
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2024
Active
Mr Richard Town
ActiveThe Courtyard, HorshamRH12 1AT
Born June 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 22 Jun 2024
Mr Richard Town
The Courtyard, HorshamRH12 1AT
Born June 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
22 Jun 2024
Active
Filing History
9
Description
Type
Date Filed
Document
12 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2024