Introduction
Watch Company
H
HQW HOLDING (UK) CO. LIMITED
HQW HOLDING (UK) CO. LIMITED is an active company incorporated on 2 April 2019 with the registered office located in Plymouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HQW HOLDING (UK) CO. LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11920099
LTD Company
Age
7 Years
Incorporated 2 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 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 1 April 2026 (1 month ago)
Submitted on 2 April 2026 (Just now)
Next Due
Due by 15 April 2027
For period ending 1 April 2027
Address
Hqw Aerospace (Uk) Ltd Plymbridge Road Estover Plymouth, PL6 7LH,
Previous Addresses
The Barden Corporation Plymbridge Road Estover Plymouth Devon PL6 7LH England
From: 7 June 2019To: 8 May 2024
Ballard House West Hoe Road Plymouth PL1 3AE United Kingdom
From: 2 April 2019To: 7 June 2019
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GONG, Qiongfang
ActivePlymbridge Road, PlymouthPL6 7LH
Born March 1972
Director
Appointed 02 Apr 2019
GONG, Qiongfang
Plymbridge Road, PlymouthPL6 7LH
Born March 1972
Director
02 Apr 2019
Active
LIE, Sun
ActivePlymbridge Road, PlymouthPL6 7LH
Born December 1971
Director
Appointed 02 Apr 2019
LIE, Sun
Plymbridge Road, PlymouthPL6 7LH
Born December 1971
Director
02 Apr 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hqw Precision Gmbh
Active97273 Kurnach, Bayern
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Apr 2019
Hqw Precision Gmbh
97273 Kurnach, Bayern
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Apr 2019
Active
Qiongfang Gong
CeasedWest Hoe Road, PlymouthPL1 3AE
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Apr 2019
Ceased 26 Apr 2019
Qiongfang Gong
West Hoe Road, PlymouthPL1 3AE
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Apr 2019
Ceased 26 Apr 2019
Ceased
Sun Lie
CeasedWest Hoe Road, PlymouthPL1 3AE
Born December 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Apr 2019
Ceased 25 Apr 2019
Sun Lie
West Hoe Road, PlymouthPL1 3AE
Born December 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Apr 2019
Ceased 25 Apr 2019
Ceased
Filing History
23
Description
Type
Date Filed
Document
8 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2024
23 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 November 2021
7 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2019
16 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2019
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2019
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2019
30 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 April 2019