Hearne Watches Ltd, Egham
Hearne Watches Ltd is a private limited company. Registered at 143 Thorpe Lea Road, Egham TW20 8HP, the above-mentioned 2 years old firm was incorporated on 2022-02-04 and is classified as "wholesale of watches and jewellery" (SIC: 46480).1 director can be found in the company: Samantha H. (appointed on 04 February 2022).
| About | |
|---|---|
| Name: Hearne Watches Ltd | |
| Number: 13894053 | |
| Incorporation date: 2022-02-04 | |
| End of financial year: 28 February |
| Address: |
143 Thorpe Lea Road Egham TW20 8HP |
| SIC code: |
46480 - Wholesale of watches and jewellery |
Company staff
People with significant control
Hearne Holdco Company Ltd
7 February 2023
| Address | Marlborough House 298 Regents Park Road, London, N3 2SZ, England |
| Legal authority | England And Wales |
| Legal form | Incorporated Company |
| Country registered | England And Wales |
| Place registered | Registered Office |
| Registration number | 13682232 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Samantha H.
4 February 2022 - 7 February 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2023-02-28 |
| Current Assets | 35,320 |
| Total Assets Less Current Liabilities | -640 |
The due date for Hearne Watches Ltd confirmation statement filing is 2024-02-17. The latest one was filed on 2023-02-03. The due date for a subsequent statutory accounts filing is 04 February 2024.
2 persons of significant control are indexed in the official register, namely: Hearne Holdco Company Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 298 Regents Park Road, N3 2SZ London. Samantha H. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 3rd February 2024 filed on: 7th, February 2024 | confirmation statement |
Free Download
(3 pages)
|