Introduction
Watch Company
N
NEW FOREST 3 LTD
NEW FOREST 3 LTD is an active company incorporated on 10 July 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NEW FOREST 3 LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15831504
LTD Company
Age
1 Years
Incorporated 10 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 April 2026
Period: 10 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (9 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Previous Company Names
HEROES PP LIMITED
From: 10 July 2024To: 2 February 2026
Address
10 Orange Street London, WC2H 7DQ,
Previous Addresses
International House George Curl Way Southampton SO18 2RZ England
From: 10 July 2024To: 21 November 2024
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DAILLY, Matthew Francis
ActiveOrange Street, LondonWC2H 7DQ
Born October 1976
Director
Appointed 10 Jul 2024
DAILLY, Matthew Francis
Orange Street, LondonWC2H 7DQ
Born October 1976
Director
10 Jul 2024
Active
MURFITT, Luke David
ResignedOrange Street, LondonWC2H 7DQ
Born July 1980
Director
Appointed 17 Jul 2025
Resigned 04 Nov 2025
MURFITT, Luke David
Orange Street, LondonWC2H 7DQ
Born July 1980
Director
17 Jul 2025
Resigned 04 Nov 2025
Resigned
PEARSON, Jeremy Michael William
ResignedOrange Street, LondonWC2H 7DQ
Born August 1967
Director
Appointed 17 Jul 2025
Resigned 22 Oct 2025
PEARSON, Jeremy Michael William
Orange Street, LondonWC2H 7DQ
Born August 1967
Director
17 Jul 2025
Resigned 22 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Heroes Group Limited
ActiveGeorge Curl Way, SouthamptonSO18 2RZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2024
Heroes Group Limited
George Curl Way, SouthamptonSO18 2RZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2024
Active
Filing History
12
Description
Type
Date Filed
Document
2 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 February 2026
27 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2025
21 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2024
20 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2024