Introduction
Watch Company
H
HCF (RJW) LTD
HCF (RJW) LTD is an active company incorporated on 19 October 2021 with the registered office located in Nottingham. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming and 1 other business activity. HCF (RJW) LTD was registered 4 years ago.(SIC: 01500, 64201)
Status
active
Active since 4 years ago
Company No
13688340
LTD Company
Age
4 Years
Incorporated 19 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
27 Eldon Business Park Nottingham, NG9 6DZ,
Previous Addresses
Stepnell House Lawford Road Rugby Warwickshire CV21 2UU England
From: 19 October 2021To: 3 October 2022
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
WAKEFORD, Ian Frederick
ActiveEldon Business Park, NottinghamNG9 6DZ
Born April 1974
Director
Appointed 15 Sept 2022
WAKEFORD, Ian Frederick
Eldon Business Park, NottinghamNG9 6DZ
Born April 1974
Director
15 Sept 2022
Active
WAKEFORD, James Richard
ActiveEldon Business Park, NottinghamNG9 6DZ
Born July 1968
Director
Appointed 15 Sept 2022
WAKEFORD, James Richard
Eldon Business Park, NottinghamNG9 6DZ
Born July 1968
Director
15 Sept 2022
Active
WAKEFORD, Mark Robert
ActiveEldon Business Park, NottinghamNG9 6DZ
Born March 1966
Director
Appointed 19 Oct 2021
WAKEFORD, Mark Robert
Eldon Business Park, NottinghamNG9 6DZ
Born March 1966
Director
19 Oct 2021
Active
WAKEFORD, Nicky
ActiveEldon Business Park, NottinghamNG9 6DZ
Born October 1965
Director
Appointed 18 Sept 2023
WAKEFORD, Nicky
Eldon Business Park, NottinghamNG9 6DZ
Born October 1965
Director
18 Sept 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hcf Mrw Limited
ActiveEldon Road, NottinghamNG9 6DZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2025
Hcf Mrw Limited
Eldon Road, NottinghamNG9 6DZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2025
Active
Hcf (Holdings) Limited
CeasedLawford Road, RugbyCV21 2UU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2025
Ceased 14 May 2025
Hcf (Holdings) Limited
Lawford Road, RugbyCV21 2UU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2025
Ceased 14 May 2025
Ceased
High Cross Farm Limited
CeasedLawford Road, RugbyCV21 2UU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2021
Ceased 31 Mar 2025
High Cross Farm Limited
Lawford Road, RugbyCV21 2UU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2021
Ceased 31 Mar 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
23 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 May 2025
23 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2025
8 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2025
8 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2025
9 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 December 2022
31 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 October 2022
3 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2022