Introduction
Watch Company
H
HLR LEGACY LIMITED
HLR LEGACY LIMITED is an active company incorporated on 19 September 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HLR LEGACY LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11577653
LTD Company
Age
7 Years
Incorporated 19 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
Chiswick Park Building 2 566 Chiswick High Road London, W4 5YB,
Previous Addresses
160 Old Street London EC1V 9BW England
From: 10 February 2020To: 15 May 2025
16 Great Marlborough Street London W1F 7HS United Kingdom
From: 19 September 2018To: 10 February 2020
8 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
BORBA, Janet Graham
Active566 Chiswick High Road, LondonW4 5YB
Born February 1958
Director
Appointed 12 Apr 2021
BORBA, Janet Graham
566 Chiswick High Road, LondonW4 5YB
Born February 1958
Director
12 Apr 2021
Active
KING, Tina
Active566 Chiswick High Road, LondonW4 5YB
Born January 1974
Director
Appointed 08 Mar 2024
KING, Tina
566 Chiswick High Road, LondonW4 5YB
Born January 1974
Director
08 Mar 2024
Active
LANDES, Raymond James
Active566 Chiswick High Road, LondonW4 5YB
Born August 1964
Director
Appointed 12 Apr 2021
LANDES, Raymond James
566 Chiswick High Road, LondonW4 5YB
Born August 1964
Director
12 Apr 2021
Active
JONES, Bronwen Elizabeth Stuart
ResignedLondonW1F 7HS
Secretary
Appointed 19 Sept 2018
Resigned 28 Oct 2019
JONES, Bronwen Elizabeth Stuart
LondonW1F 7HS
Secretary
19 Sept 2018
Resigned 28 Oct 2019
Resigned
WILKINS, William Thomas
ResignedOld Street, LondonEC1V 9BW
Secretary
Appointed 28 Oct 2019
Resigned 30 Oct 2020
WILKINS, William Thomas
Old Street, LondonEC1V 9BW
Secretary
28 Oct 2019
Resigned 30 Oct 2020
Resigned
CASTRO, Michael Anthony
ResignedLondonW1F 7HS
Born October 1955
Director
Appointed 19 Sept 2018
Resigned 12 Apr 2021
CASTRO, Michael Anthony
LondonW1F 7HS
Born October 1955
Director
19 Sept 2018
Resigned 12 Apr 2021
Resigned
MCCOOL, Judith Marie
ResignedLondonW1F 7HS
Born September 1970
Director
Appointed 19 Sept 2018
Resigned 01 Feb 2020
MCCOOL, Judith Marie
LondonW1F 7HS
Born September 1970
Director
19 Sept 2018
Resigned 01 Feb 2020
Resigned
MCDERMOTT, Brian
ResignedLondonW1F 7HS
Born August 1974
Director
Appointed 19 Sept 2018
Resigned 31 Dec 2019
MCDERMOTT, Brian
LondonW1F 7HS
Born August 1974
Director
19 Sept 2018
Resigned 31 Dec 2019
Resigned
PETERS, Jeffrey Lewis
ResignedLondonW1F 7HS
Born August 1974
Director
Appointed 19 Sept 2018
Resigned 12 Apr 2021
PETERS, Jeffrey Lewis
LondonW1F 7HS
Born August 1974
Director
19 Sept 2018
Resigned 12 Apr 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
566 Chiswick High Road, LondonW4 5YB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2018
Hbo Film & Television Development Limited
566 Chiswick High Road, LondonW4 5YB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2018
Active
Filing History
29
Description
Type
Date Filed
Document
3 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2025
15 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2025
13 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2020
10 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 October 2019
13 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 February 2019