Introduction
Watch Company
D
DAVIDSON & HARDY LIMITED
DAVIDSON & HARDY LIMITED is an active company incorporated on 5 January 2022 with the registered office located in Belfast. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. DAVIDSON & HARDY LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
NI684757
LTD Company
Age
4 Years
Incorporated 5 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Previous Company Names
HV SHELF 001 LIMITED
From: 5 January 2022To: 7 February 2022
Address
Hill Vellacott 22 Great Victoria Street Belfast, BT2 7BA,
8 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
New Owner
Mar 22
Notification Of A Person With Significan...
New Owner
Mar 22
Notification Of A Person With Significan...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DRAYNE, Eamonn
Active22 Great Victoria Street, BelfastBT2 7BA
Secretary
Appointed 04 Mar 2022
DRAYNE, Eamonn
22 Great Victoria Street, BelfastBT2 7BA
Secretary
04 Mar 2022
Active
HALL, Stephen Graham
Active22 Great Victoria Street, BelfastBT2 7BA
Born December 1965
Director
Appointed 04 Mar 2022
HALL, Stephen Graham
22 Great Victoria Street, BelfastBT2 7BA
Born December 1965
Director
04 Mar 2022
Active
JOHNSTON, Colin James
Active22 Great Victoria Street, BelfastBT2 7BA
Born June 1966
Director
Appointed 04 Mar 2022
JOHNSTON, Colin James
22 Great Victoria Street, BelfastBT2 7BA
Born June 1966
Director
04 Mar 2022
Active
GRIBBEN, Peter William
Resigned22 Great Victoria Street, BelfastBT2 7BA
Born January 1956
Director
Appointed 05 Jan 2022
Resigned 04 Mar 2022
GRIBBEN, Peter William
22 Great Victoria Street, BelfastBT2 7BA
Born January 1956
Director
05 Jan 2022
Resigned 04 Mar 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Colin James Johnston
Active22 Great Victoria Street, BelfastBT2 7BA
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2022
Mr Colin James Johnston
22 Great Victoria Street, BelfastBT2 7BA
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2022
Active
Mr Stephen Graham Hall
Active22 Great Victoria Street, BelfastBT2 7BA
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2022
Mr Stephen Graham Hall
22 Great Victoria Street, BelfastBT2 7BA
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2022
Active
Mr Peter William Gribben
Ceased22 Great Victoria Street, BelfastBT2 7BA
Born January 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jan 2022
Ceased 04 Mar 2022
Mr Peter William Gribben
22 Great Victoria Street, BelfastBT2 7BA
Born January 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jan 2022
Ceased 04 Mar 2022
Ceased
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2022
10 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2022
7 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 February 2022