Introduction
Watch Company
W
W'AIR SUSTAINABLE CLOTHING CARE LIMITED
W'AIR SUSTAINABLE CLOTHING CARE LIMITED is an active company incorporated on 6 February 2019 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. W'AIR SUSTAINABLE CLOTHING CARE LIMITED was registered 7 years ago.(SIC: 47190)
Status
active
Active since 7 years ago
Company No
11809558
LTD Company
Age
7 Years
Incorporated 6 February 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 2 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Previous Company Names
PILOT LITE H2O DYNAMICS LIMITED
From: 6 February 2019To: 7 May 2020
Address
124 124 City Road London, EC1V 2NX,
Previous Addresses
101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
From: 3 April 2023To: 29 February 2024
64 New Cavendish Street London W1G 8TB United Kingdom
From: 6 February 2019To: 3 April 2023
15 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Funding Round
May 19
Capital Allotment Shares
Share Issue
Jun 19
Capital Alter Shares Subdivision
Share Issue
Jun 19
Capital Alter Shares Subdivision
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Funding Round
Nov 23
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
5
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HAWORTH, Simon Stuart
Active124 City Road, LondonEC1V 2NX
Born January 1972
Director
Appointed 07 Feb 2019
HAWORTH, Simon Stuart
124 City Road, LondonEC1V 2NX
Born January 1972
Director
07 Feb 2019
Active
HEDGER, Graham Howard
Active124 City Road, LondonEC1V 2NX
Born October 1963
Director
Appointed 30 Jan 2024
HEDGER, Graham Howard
124 City Road, LondonEC1V 2NX
Born October 1963
Director
30 Jan 2024
Active
WESTWATER, Alexander
Active124 City Road, LondonEC1V 2NX
Born March 1970
Director
Appointed 06 Feb 2019
WESTWATER, Alexander
124 City Road, LondonEC1V 2NX
Born March 1970
Director
06 Feb 2019
Active
ANSTEY, Michael Peter
ResignedNew Cavendish Street, LondonW1W 6XH
Born November 1973
Director
Appointed 23 Apr 2020
Resigned 16 Jan 2024
ANSTEY, Michael Peter
New Cavendish Street, LondonW1W 6XH
Born November 1973
Director
23 Apr 2020
Resigned 16 Jan 2024
Resigned
HEWLETT, Jonathan Alfred Gordon
ResignedNew Cavendish Street, LondonW1W 6XH
Born August 1970
Director
Appointed 08 Apr 2021
Resigned 16 Jan 2024
HEWLETT, Jonathan Alfred Gordon
New Cavendish Street, LondonW1W 6XH
Born August 1970
Director
08 Apr 2021
Resigned 16 Jan 2024
Resigned
PILOT LITE CAPITAL LIMITED
ResignedNew Cavendish Street, LondonW1W 6XH
Corporate director
Appointed 06 Feb 2019
Resigned 16 Jan 2024
PILOT LITE CAPITAL LIMITED
New Cavendish Street, LondonW1W 6XH
Corporate director
06 Feb 2019
Resigned 16 Jan 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bondminster Limited
ActiveCity Road, LondonEC1Y 2AB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jan 2024
Bondminster Limited
City Road, LondonEC1Y 2AB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jan 2024
Active
New Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2024
Pilot Lite Capital Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2024
Active
H2o Dynamics Limited
CeasedNew Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Aug 2021
Ceased 16 Jan 2024
H2o Dynamics Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Aug 2021
Ceased 16 Jan 2024
Ceased
New Cavendish Street, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2019
Ceased 10 Aug 2021
Pilot Lite Capital Limited
New Cavendish Street, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2019
Ceased 10 Aug 2021
Ceased
Filing History
47
Description
Type
Date Filed
Document
21 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 November 2024
29 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2024
16 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2024
16 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 January 2024
20 April 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
20 April 2023
20 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 April 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
16 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2021
16 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 August 2021
4 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 November 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 June 2019
1 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 April 2019