Introduction
Watch Company
E
EAHAW LTD
EAHAW LTD is an active company incorporated on 24 September 2013 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. EAHAW LTD was registered 12 years ago.(SIC: 68310)
Status
active
Active since 12 years ago
Company No
08704006
LTD Company
Age
12 Years
Incorporated 24 September 2013
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Previous Company Names
HAWES & CO LIMITED
From: 24 September 2013To: 24 May 2023
Address
44 Coombe Lane London, SW20 0LA,
Previous Addresses
5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD England
From: 24 May 2023To: 18 March 2025
Howard House 3 st. Marys Court Blossom Street York YO24 1AH England
From: 2 February 2022To: 24 May 2023
2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England
From: 7 December 2016To: 2 February 2022
Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE
From: 24 September 2013To: 7 December 2016
38 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Sept 13
Incorporation Company
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Funding Round
Oct 14
Capital Allotment Shares
Director Left
Dec 14
Termination Director Company With Name T...
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Director Left
Jan 15
Termination Director Company With Name T...
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Left
May 15
Termination Director Company With Name T...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Left
Aug 15
Termination Director Company With Name T...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
Director Left
Jan 17
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Capital Update
Dec 25
Capital Statement Capital Company With D...
2
Funding
33
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
85
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 December 2025
4 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2025
18 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2025
19 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2024
18 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 December 2024
23 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2023
7 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 June 2023
7 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2023
24 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 May 2023
18 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2023
2 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2016
7 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2014
18 March 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 March 2014
Incorporation Company
24 September 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
24 September 2013
No document