Introduction
Watch Company
H
HW BRITANNIA LTD
HW BRITANNIA LTD is an active company incorporated on 13 March 2020 with the registered office located in Battle. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52220). HW BRITANNIA LTD was registered 6 years ago.(SIC: 52220)
Status
active
Active since 6 years ago
Company No
12516636
LTD Company
Age
6 Years
Incorporated 13 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Next Due
Due by 26 March 2026
For period ending 12 March 2026
Previous Company Names
ATECA UK LTD
From: 13 March 2020To: 29 January 2024
Address
39 High Street Battle, TN33 0EE,
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GARDINER, James William
ActiveBattleTN33 0EE
Born March 1965
Director
Appointed 21 Dec 2023
GARDINER, James William
BattleTN33 0EE
Born March 1965
Director
21 Dec 2023
Active
ROOSIEN, Jeroen
ActiveBattleTN33 0EE
Born March 1977
Director
Appointed 21 Dec 2023
ROOSIEN, Jeroen
BattleTN33 0EE
Born March 1977
Director
21 Dec 2023
Active
ENGELENBURG, Mark Vredenrijk
ResignedBattleTN33 0EE
Born February 1968
Director
Appointed 13 Mar 2020
Resigned 21 Dec 2023
ENGELENBURG, Mark Vredenrijk
BattleTN33 0EE
Born February 1968
Director
13 Mar 2020
Resigned 21 Dec 2023
Resigned
POST, Joris Lodewijk Paul
ResignedBattleTN33 0EE
Born April 1979
Director
Appointed 13 Mar 2020
Resigned 21 Dec 2023
POST, Joris Lodewijk Paul
BattleTN33 0EE
Born April 1979
Director
13 Mar 2020
Resigned 21 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hw Global Bv
Active52, Oriebergen-Risenburg
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Mar 2020
Hw Global Bv
52, Oriebergen-Risenburg
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Mar 2020
Active
Filing History
17
Description
Type
Date Filed
Document
2 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2024
29 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 January 2024