Introduction
Watch Company
H
H3 TRADECO LIMITED
H3 TRADECO LIMITED is an active company incorporated on 20 October 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. H3 TRADECO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12962014
LTD Company
Age
5 Years
Incorporated 20 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Previous Company Names
NAV (2021) LIMITED
From: 20 October 2020To: 4 December 2020
Address
3rd Floor, 10 Rose & Crown Yard King Street London, SW1Y 6RE,
Previous Addresses
5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England
From: 27 October 2020To: 8 February 2024
Flat 201 Carrington House Hertford Street London W1J 7RG England
From: 20 October 2020To: 27 October 2020
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BARTER, Stephen Leslie
Active10 Rose & Crown Yard, LondonSW1Y 6RE
Born March 1957
Director
Appointed 16 Jun 2021
BARTER, Stephen Leslie
10 Rose & Crown Yard, LondonSW1Y 6RE
Born March 1957
Director
16 Jun 2021
Active
DAMPIER, Alexander Paul
Active10 Rose & Crown Yard, LondonSW1Y 6RE
Born September 1977
Director
Appointed 27 Oct 2020
DAMPIER, Alexander Paul
10 Rose & Crown Yard, LondonSW1Y 6RE
Born September 1977
Director
27 Oct 2020
Active
HERD, Andrew William
Active10 Rose & Crown Yard, LondonSW1Y 6RE
Born April 1958
Director
Appointed 27 Oct 2020
HERD, Andrew William
10 Rose & Crown Yard, LondonSW1Y 6RE
Born April 1958
Director
27 Oct 2020
Active
HYMAN, Harry Abraham
Active10 Rose & Crown Yard, LondonSW1Y 6RE
Born August 1956
Director
Appointed 20 Oct 2020
HYMAN, Harry Abraham
10 Rose & Crown Yard, LondonSW1Y 6RE
Born August 1956
Director
20 Oct 2020
Active
KRAMER, Clinton David
Active10 Rose & Crown Yard, LondonSW1Y 6RE
Born January 1977
Director
Appointed 09 Jan 2024
KRAMER, Clinton David
10 Rose & Crown Yard, LondonSW1Y 6RE
Born January 1977
Director
09 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Harry Abraham Hyman
Active10 Rose & Crown Yard, LondonSW1Y 6RE
Born August 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2020
Mr Harry Abraham Hyman
10 Rose & Crown Yard, LondonSW1Y 6RE
Born August 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2020
Active
Filing History
18
Description
Type
Date Filed
Document
8 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2024
27 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2020
27 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 October 2020