Introduction
Watch Company
H
HJ HOLDCO LIMITED
HJ HOLDCO LIMITED is an active company incorporated on 20 February 2019 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HJ HOLDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11838085
LTD Company
Age
7 Years
Incorporated 20 February 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 August 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Previous Company Names
HARPER JAMES LIMITED
From: 21 October 2021To: 4 February 2022
EBA HOLDCO LIMITED
From: 20 February 2019To: 21 October 2021
Address
Floor 5, Cavendish House 39-41 Waterloo Street Birmingham, B2 5PP,
Previous Addresses
C/O Harper James Solicitors Velocity Tower 1 st Mary's Square Sheffield England
From: 26 February 2019To: 7 March 2022
Velocity Tower C/O Harper James Solicitors, Velocity Tower 1 st Mary's Square Sheffield S1 4LP United Kingdom
From: 20 February 2019To: 26 February 2019
10 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Share Issue
Jan 25
Capital Alter Shares Subdivision
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
2
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HARPER, Toby Paul James
Active39-41 Waterloo Street, BirminghamB2 5PP
Born May 1985
Director
Appointed 20 Feb 2019
HARPER, Toby Paul James
39-41 Waterloo Street, BirminghamB2 5PP
Born May 1985
Director
20 Feb 2019
Active
KUDRYL, Adam Joseph
Active39-41 Waterloo Street, BirminghamB2 5PP
Born August 1976
Director
Appointed 04 Sept 2025
KUDRYL, Adam Joseph
39-41 Waterloo Street, BirminghamB2 5PP
Born August 1976
Director
04 Sept 2025
Active
HARPER, Gemma Louise
Resigned39-41 Waterloo Street, BirminghamB2 5PP
Born May 1988
Director
Appointed 18 Jul 2019
Resigned 04 Sept 2025
HARPER, Gemma Louise
39-41 Waterloo Street, BirminghamB2 5PP
Born May 1988
Director
18 Jul 2019
Resigned 04 Sept 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hrpr Fic Limited
CeasedFloor 5, Harper James Limited, Hrpr Fic Limited, BirminghamB2 5PP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Sept 2025
Ceased 04 Sept 2025
Hrpr Fic Limited
Floor 5, Harper James Limited, Hrpr Fic Limited, BirminghamB2 5PP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Sept 2025
Ceased 04 Sept 2025
Ceased
Hj Bidco Limited
ActiveFloor 5, Cavendish House, BirminghamB2 5PP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2025
Hj Bidco Limited
Floor 5, Cavendish House, BirminghamB2 5PP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2025
Active
Mr Toby Paul James Harper
Ceased39-41 Waterloo Street, BirminghamB2 5PP
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Feb 2019
Ceased 04 Sept 2025
Mr Toby Paul James Harper
39-41 Waterloo Street, BirminghamB2 5PP
Born May 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Feb 2019
Ceased 04 Sept 2025
Ceased
Filing History
40
Description
Type
Date Filed
Document
19 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 December 2025
18 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2025
18 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 September 2025
18 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2025
18 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2025
9 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2025
5 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2025
7 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2022
4 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 February 2022
21 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 October 2021
17 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 April 2020
18 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 July 2019
26 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2019