Introduction
Watch Company
H
HWM INVESTMENTS LIMITED
HWM INVESTMENTS LIMITED is an active company incorporated on 26 June 2020 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HWM INVESTMENTS LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
12699785
LTD Company
Age
5 Years
Incorporated 26 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Previous Company Names
AGHOCO 1936 LIMITED
From: 26 June 2020To: 18 August 2020
Address
One St Peter's Square Manchester, M2 3DE,
14 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
New Owner
Aug 20
Notification Of A Person With Significan...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
11
Officers
2
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
A G SECRETARIAL LIMITED
ActiveLothbury, LondonEC2R 7HG
Corporate secretary
Appointed 26 Jun 2020
A G SECRETARIAL LIMITED
Lothbury, LondonEC2R 7HG
Corporate secretary
26 Jun 2020
Active
KEEGAN, Pascal
ActiveRaharney, County Westmeath
Born July 1965
Director
Appointed 05 Aug 2020
KEEGAN, Pascal
Raharney, County Westmeath
Born July 1965
Director
05 Aug 2020
Active
NULTY, Brendan David, Mr.
ActiveSt Peter's Square, ManchesterM2 3DE
Born January 1996
Director
Appointed 14 Jan 2026
NULTY, Brendan David, Mr.
St Peter's Square, ManchesterM2 3DE
Born January 1996
Director
14 Jan 2026
Active
CARR, Daire Brendan
ResignedKilpatrick, CollinstownN91Y D58
Born June 1995
Director
Appointed 01 Jan 2022
Resigned 01 May 2023
CARR, Daire Brendan
Kilpatrick, CollinstownN91Y D58
Born June 1995
Director
01 Jan 2022
Resigned 01 May 2023
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 26 Jun 2020
Resigned 05 Aug 2020
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
26 Jun 2020
Resigned 05 Aug 2020
Resigned
MURRAY, Frank Graham
ResignedSt Peter's Square, ManchesterM2 3DE
Born August 1995
Director
Appointed 01 May 2023
Resigned 14 Jan 2026
MURRAY, Frank Graham
St Peter's Square, ManchesterM2 3DE
Born August 1995
Director
01 May 2023
Resigned 14 Jan 2026
Resigned
WARD, Emmet
ResignedKilpatrick, Collinstown
Born January 1989
Director
Appointed 05 Aug 2020
Resigned 01 Jan 2022
WARD, Emmet
Kilpatrick, Collinstown
Born January 1989
Director
05 Aug 2020
Resigned 01 Jan 2022
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 26 Jun 2020
Resigned 05 Aug 2020
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
26 Jun 2020
Resigned 05 Aug 2020
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 26 Jun 2020
Resigned 05 Aug 2020
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
26 Jun 2020
Resigned 05 Aug 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael O'Leary
ActiveKilpatrick, Collinstown
Born March 1961
Nature of Control
Significant influence or control
Notified 05 Aug 2020
Mr Michael O'Leary
Kilpatrick, Collinstown
Born March 1961
Significant influence or control
05 Aug 2020
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2020
Ceased 05 Aug 2020
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2020
Ceased 05 Aug 2020
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026
8 December 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2020
7 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2020