Introduction
Watch Company
H
HARWICK PARTNERS LTD.
HARWICK PARTNERS LTD. is an active company incorporated on 3 September 2025 with the registered office located in Doncaster. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts and 1 other business activity. HARWICK PARTNERS LTD. was registered 0 years ago.(SIC: 64301, 82990)
Status
active
Active since N/A years ago
Company No
16691586
LTD Company
Age
N/A Years
Incorporated 3 September 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 10 April 2026 (Just now)
Next Due
Due by 3 June 2027
Period: 3 September 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2026 (Just now)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 22 April 2027
For period ending 8 April 2027
Previous Company Names
SALMON AND MOTH LIMITED
From: 3 September 2025To: 10 April 2026
Address
Dept 302 43 Owston Road Carcroft Doncaster, DN6 8DA,
Previous Addresses
Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 3 September 2025To: 9 April 2026
10 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
New Owner
Feb 26
Notification Of A Person With Significan...
New Owner
Apr 26
Notification Of A Person With Significan...
Director Left
Apr 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
LUSIS, Gatis
ActivePorto4200-050
Born November 1976
Director
Appointed 08 Apr 2026
LUSIS, Gatis
Porto4200-050
Born November 1976
Director
08 Apr 2026
Active
THORNTON, Bryan
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 04 Feb 2026
Resigned 08 Apr 2026
THORNTON, Bryan
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
04 Feb 2026
Resigned 08 Apr 2026
Resigned
THORNTON, Nuala Martine
Resigned43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
Appointed 03 Sept 2025
Resigned 04 Feb 2026
THORNTON, Nuala Martine
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
03 Sept 2025
Resigned 04 Feb 2026
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Gatis Lusis
ActivePorto4200-050
Born November 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2026
Mr Gatis Lusis
Porto4200-050
Born November 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2026
Active
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 04 Feb 2026
Ceased 08 Apr 2026
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
04 Feb 2026
Ceased 08 Apr 2026
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2025
Ceased 08 Apr 2026
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Sept 2025
Ceased 08 Apr 2026
Ceased
Mrs Nuala Martine Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born August 1967
Nature of Control
Significant influence or control
Notified 03 Sept 2025
Ceased 04 Feb 2026
Mrs Nuala Martine Thornton
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Significant influence or control
03 Sept 2025
Ceased 04 Feb 2026
Ceased
Filing History
15
Description
Type
Date Filed
Document
10 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 April 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 April 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 April 2026
9 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2026
9 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2026
9 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
4 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2026