Introduction
Watch Company
H
HCL ATHENA LIMITED
HCL ATHENA LIMITED is an active company incorporated on 19 October 2018 with the registered office located in Camberley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HCL ATHENA LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11632920
LTD Company
Age
7 Years
Incorporated 19 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Previous Company Names
BRANSCOMBE GROUP LIMITED
From: 24 April 2020To: 9 October 2025
THUNDERBIRD GROUP LIMITED
From: 19 October 2018To: 24 April 2020
Address
24 Bell Lane Blackwater Camberley, GU17 0NW,
Previous Addresses
Premier House 36-48 Queen Street Horsham RH13 5AD United Kingdom
From: 19 October 2018To: 19 November 2018
11 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
New Owner
Nov 18
Notification Of A Person With Significan...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Funding Round
Nov 18
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
1
Funding
6
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
TRACEY, Peter James
ActiveBell Lane, CamberleyGU17 0NW
Born April 1973
Director
Appointed 19 Oct 2018
TRACEY, Peter James
Bell Lane, CamberleyGU17 0NW
Born April 1973
Director
19 Oct 2018
Active
DRABLOW, Lenka
ResignedBell Lane, CamberleyGU17 0NW
Born July 1976
Director
Appointed 24 Jan 2022
Resigned 04 Oct 2024
DRABLOW, Lenka
Bell Lane, CamberleyGU17 0NW
Born July 1976
Director
24 Jan 2022
Resigned 04 Oct 2024
Resigned
HOARE, Catherine Killick
ResignedBell Lane, CamberleyGU17 0NW
Born January 1982
Director
Appointed 22 Sept 2021
Resigned 02 May 2024
HOARE, Catherine Killick
Bell Lane, CamberleyGU17 0NW
Born January 1982
Director
22 Sept 2021
Resigned 02 May 2024
Resigned
TRACEY, Alexandra Mary
ResignedBell Lane, CamberleyGU17 0NW
Born April 1972
Director
Appointed 20 Nov 2018
Resigned 07 Sept 2023
TRACEY, Alexandra Mary
Bell Lane, CamberleyGU17 0NW
Born April 1972
Director
20 Nov 2018
Resigned 07 Sept 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hurtwood Capital Limited
ActiveBell Lane, CamberleyGU17 0NW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2023
Hurtwood Capital Limited
Bell Lane, CamberleyGU17 0NW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2023
Active
Mrs Alexandra Mary Tracey
CeasedBell Lane, CamberleyGU17 0NW
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Nov 2018
Ceased 14 Dec 2022
Mrs Alexandra Mary Tracey
Bell Lane, CamberleyGU17 0NW
Born April 1972
Ownership of shares 25 to 50 percent
20 Nov 2018
Ceased 14 Dec 2022
Ceased
Mr Peter James Tracey
CeasedBell Lane, CamberleyGU17 0NW
Born April 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2018
Ceased 07 Feb 2023
Mr Peter James Tracey
Bell Lane, CamberleyGU17 0NW
Born April 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2018
Ceased 07 Feb 2023
Ceased
Filing History
35
Description
Type
Date Filed
Document
17 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 February 2026
9 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2023
24 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 April 2023
24 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2023
28 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2023
20 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2018
19 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 November 2018
19 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2018