Introduction
Watch Company
H
HWM WORKS LIMITED
HWM WORKS LIMITED is an active company incorporated on 19 August 2021 with the registered office located in Walton-On-Thames. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of new cars and light motor vehicles. HWM WORKS LIMITED was registered 4 years ago.(SIC: 45111)
Status
active
Active since 4 years ago
Company No
13574998
LTD Company
Age
4 Years
Incorporated 19 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Bridge Motor Works New Zealand Avenue Walton-On-Thames, KT12 1AT,
Previous Addresses
Bridge Motor Works New Zealand Avenue Walton-on-Thames KT12 1AT England
From: 19 August 2021To: 31 October 2025
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
New Owner
Sept 22
Notification Of A Person With Significan...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HARTING, Neil Andrew
ActiveNew Zealand Avenue, Walton-On-ThamesKT12 1AT
Born September 1961
Director
Appointed 19 Aug 2021
HARTING, Neil Andrew
New Zealand Avenue, Walton-On-ThamesKT12 1AT
Born September 1961
Director
19 Aug 2021
Active
HAYFIELD, Neil Anthony
ActiveNew Zealand Avenue, Walton-On-ThamesKT12 1AT
Born July 1975
Director
Appointed 19 Aug 2021
HAYFIELD, Neil Anthony
New Zealand Avenue, Walton-On-ThamesKT12 1AT
Born July 1975
Director
19 Aug 2021
Active
JENNER, Guy Norman
ActiveNew Zealand Avenue, Walton-On-ThamesKT12 1AT
Born June 1979
Director
Appointed 19 Aug 2021
JENNER, Guy Norman
New Zealand Avenue, Walton-On-ThamesKT12 1AT
Born June 1979
Director
19 Aug 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hwm Limited
ActiveNew Zealand Avenue, Walton-On-ThamesKT12 1AT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jan 2023
Hwm Limited
New Zealand Avenue, Walton-On-ThamesKT12 1AT
Ownership of shares 75 to 100 percent
01 Jan 2023
Active
Mr Neil Andrew Harting
CeasedNew Zealand Avenue, Walton-On-ThamesKT12 1AT
Born September 1961
Nature of Control
Significant influence or control
Notified 25 Feb 2022
Ceased 01 Jan 2023
Mr Neil Andrew Harting
New Zealand Avenue, Walton-On-ThamesKT12 1AT
Born September 1961
Significant influence or control
25 Feb 2022
Ceased 01 Jan 2023
Ceased
Hwm Sports Cars Limited
CeasedHwm Of Walton On Thames, Walton-On-ThamesKT12 1AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2021
Ceased 01 Jan 2023
Hwm Sports Cars Limited
Hwm Of Walton On Thames, Walton-On-ThamesKT12 1AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2021
Ceased 01 Jan 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2025
31 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2025
15 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2023
15 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2023
15 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2023
23 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 September 2022
1 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 July 2022