Introduction
Watch Company
W
WALKERN LAND LIMITED
WALKERN LAND LIMITED is an active company incorporated on 11 December 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. WALKERN LAND LIMITED was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
13076832
LTD Company
Age
5 Years
Incorporated 11 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 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 7 April 2025 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
2 Frederic Mews London, SW1X 8EQ,
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
8
Officers
3
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
KIRBY, Hugo Giles Stephen Astley
ActiveFrederic Mews, LondonSW1X 8EQ
Born May 1953
Director
Appointed 01 Sept 2022
KIRBY, Hugo Giles Stephen Astley
Frederic Mews, LondonSW1X 8EQ
Born May 1953
Director
01 Sept 2022
Active
HILTON, Frederick William
ResignedFrederic Mews, LondonSW1X 8EQ
Born December 1987
Director
Appointed 11 Dec 2020
Resigned 31 Mar 2022
HILTON, Frederick William
Frederic Mews, LondonSW1X 8EQ
Born December 1987
Director
11 Dec 2020
Resigned 31 Mar 2022
Resigned
HOWARD, Wendy Ann
ResignedFrederic Mews, LondonSW1X 8EQ
Born August 1966
Director
Appointed 01 Mar 2022
Resigned 30 Sept 2025
HOWARD, Wendy Ann
Frederic Mews, LondonSW1X 8EQ
Born August 1966
Director
01 Mar 2022
Resigned 30 Sept 2025
Resigned
NEILSON, Craig Urquhart
ResignedFrederic Mews, LondonSW1X 8EQ
Born January 1977
Director
Appointed 01 Sept 2022
Resigned 30 Sept 2025
NEILSON, Craig Urquhart
Frederic Mews, LondonSW1X 8EQ
Born January 1977
Director
01 Sept 2022
Resigned 30 Sept 2025
Resigned
WHEATMAN, Charles Hugh
ResignedFrederic Mews, LondonSW1X 8EQ
Born August 1958
Director
Appointed 01 Sept 2022
Resigned 30 Sept 2025
WHEATMAN, Charles Hugh
Frederic Mews, LondonSW1X 8EQ
Born August 1958
Director
01 Sept 2022
Resigned 30 Sept 2025
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Frederick William Hilton
CeasedFrederic Mews, LondonSW1X 8EQ
Born December 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2020
Ceased 31 Mar 2022
Mr Frederick William Hilton
Frederic Mews, LondonSW1X 8EQ
Born December 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2020
Ceased 31 Mar 2022
Ceased
Mr Rupert Titus Beauchamp Lyons
ActiveFrederic Mews, LondonSW1X 8EQ
Born May 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Dec 2020
Mr Rupert Titus Beauchamp Lyons
Frederic Mews, LondonSW1X 8EQ
Born May 1964
Ownership of shares 25 to 50 percent
11 Dec 2020
Active
Origin 3 Ltd
ActiveWestfield Park, BristolBS6 6LT
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Dec 2020
Mr Stephen Antony Robins
ActiveFrederic Mews, LondonSW1X 8EQ
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Dec 2020
Mr Stephen Antony Robins
Frederic Mews, LondonSW1X 8EQ
Born September 1979
Ownership of shares 25 to 50 percent
11 Dec 2020
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2024
1 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2024
1 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2022
8 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 August 2022