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TH Watches Limited

TH Watches Limited is an active company incorporated on 1 February 2024 with the registered office located in Stratford-upon-Avon, Warwickshire. TH Watches Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15459096
Private limited company
Age
1 year 9 months
Incorporated 1 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
13 The Courtyard Timothy's Bridge Road
Stratford-Upon-Avon
CV37 9NP
England
Address changed on 31 Mar 2025 (7 months ago)
Previous address was Open House Hawkes Drive Heathcote Industrial Estate Warwick Warwickshire CV34 6LX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in May 2006
Mr Thomas Robert Herlihy
PSC • British • Lives in England • Born in May 2006
Shareholders, PSCs & Group Structure
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Mutual Companies
Engel U.K. Limited
Graeme Andrew Herlihy is a mutual person.
Active
Tomax Healthcare Limited
Graeme Andrew Herlihy is a mutual person.
Active
Financials
TH Watches Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Full Accounts Submitted
12 Days Ago on 31 Oct 2025
Registered Address Changed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Mr Thomas Robert Herlihy Appointed
9 Months Ago on 8 Feb 2025
Thomas Robert Herlihy (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
Graeme Andrew Herlihy (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Accounting Period Extended
1 Year 9 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Feb 2024
Graeme Andrew Herlihy (PSC) Appointed
1 Year 9 Months Ago on 2 Feb 2024
Thomas Robert Herlihy (PSC) Resigned
1 Year 9 Months Ago on 2 Feb 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 31 Oct 2025
Registered office address changed from Open House Hawkes Drive Heathcote Industrial Estate Warwick Warwickshire CV34 6LX England to 13 the Courtyard Timothy's Bridge Road Stratford-upon-Avon CV37 9NP on 31 March 2025
Submitted on 31 Mar 2025
Notification of Thomas Robert Herlihy as a person with significant control on 1 August 2024
Submitted on 20 Feb 2025
Appointment of Mr Thomas Robert Herlihy as a director on 8 February 2025
Submitted on 20 Feb 2025
Cessation of Graeme Andrew Herlihy as a person with significant control on 1 August 2024
Submitted on 19 Feb 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 19 Feb 2025
Notification of Graeme Andrew Herlihy as a person with significant control on 2 February 2024
Submitted on 9 Feb 2024
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 9 Feb 2024
Termination of appointment of Thomas Robert Herlihy as a director on 1 February 2024
Submitted on 8 Feb 2024
Cessation of Thomas Robert Herlihy as a person with significant control on 2 February 2024
Submitted on 8 Feb 2024
Repayment History
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