Introduction
Watch Company
H
HWR NOMINEE LIMITED
HWR NOMINEE LIMITED is an active company incorporated on 9 August 2019 with the registered office located in Leatherhead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HWR NOMINEE LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12149114
LTD Company
Age
6 Years
Incorporated 9 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
Wates House Station Approach Leatherhead, KT22 7SW,
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BUTLER, Mark Robert
ActiveStation Approach, LeatherheadKT22 7SW
Born July 1967
Director
Appointed 15 Mar 2023
BUTLER, Mark Robert
Station Approach, LeatherheadKT22 7SW
Born July 1967
Director
15 Mar 2023
Active
PRONGUÉ, Phillippa Jane Wilton
ActiveStation Approach, LeatherheadKT22 7SW
Born March 1976
Director
Appointed 14 Mar 2025
PRONGUÉ, Phillippa Jane Wilton
Station Approach, LeatherheadKT22 7SW
Born March 1976
Director
14 Mar 2025
Active
BUNCH, Helen Patricia
ResignedStation Approach, LeatherheadKT22 7SW
Born August 1965
Director
Appointed 10 Aug 2020
Resigned 14 Mar 2025
BUNCH, Helen Patricia
Station Approach, LeatherheadKT22 7SW
Born August 1965
Director
10 Aug 2020
Resigned 14 Mar 2025
Resigned
GAYTON, Paul
ResignedStation Approach, LeatherheadKT22 7SW
Born June 1958
Director
Appointed 09 Aug 2019
Resigned 01 Mar 2022
GAYTON, Paul
Station Approach, LeatherheadKT22 7SW
Born June 1958
Director
09 Aug 2019
Resigned 01 Mar 2022
Resigned
NICHOLLS, Paul Thomas
ResignedStation Approach, LeatherheadKT22 7SW
Born February 1969
Director
Appointed 09 Aug 2019
Resigned 10 Aug 2020
NICHOLLS, Paul Thomas
Station Approach, LeatherheadKT22 7SW
Born February 1969
Director
09 Aug 2019
Resigned 10 Aug 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Station Approach, LeatherheadKT22 7SW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2019
Havering And Wates Regeneration Llp
Station Approach, LeatherheadKT22 7SW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2020
17 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 April 2020