Introduction
Watch Company
S
STABLE MEWS RH7 LTD
STABLE MEWS RH7 LTD is an active company incorporated on 27 June 2024 with the registered office located in Waterlooville. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. STABLE MEWS RH7 LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15806752
LTD Company
Age
1 Years
Incorporated 27 June 2024
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to N/A
Next Due
Due by 27 March 2026
Period: 27 June 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (7 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
Unit 29 Highcroft Industrial Estate Enterprise Road Horndean Waterlooville, PO8 0BT,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
VAN ROOYEN, Brenden Kim
ActiveEnterprise Road, WaterloovillePO8 0BT
Born April 1972
Director
Appointed 13 Aug 2025
VAN ROOYEN, Brenden Kim
Enterprise Road, WaterloovillePO8 0BT
Born April 1972
Director
13 Aug 2025
Active
VAN ROOYEN, Michelle
ActiveEnterprise Road, WaterloovillePO8 0BT
Born December 1973
Director
Appointed 13 Aug 2025
VAN ROOYEN, Michelle
Enterprise Road, WaterloovillePO8 0BT
Born December 1973
Director
13 Aug 2025
Active
SHRIDHAR, Hietesh
ResignedEnterprise Road, WaterloovillePO8 0BT
Born August 1985
Director
Appointed 27 Jun 2024
Resigned 13 Aug 2025
SHRIDHAR, Hietesh
Enterprise Road, WaterloovillePO8 0BT
Born August 1985
Director
27 Jun 2024
Resigned 13 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Omikron Investments Ltd
ActiveEnterprise Road, WaterloovillePO8 0BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2025
Omikron Investments Ltd
Enterprise Road, WaterloovillePO8 0BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2025
Active
Enterprise Road, WaterloovillePO8 0BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2024
Ceased 13 Aug 2025
Curationtech Holdings Ltd
Enterprise Road, WaterloovillePO8 0BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2024
Ceased 13 Aug 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
13 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025
13 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2025
6 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2024