Introduction
Watch Company
H
HRJ ENTERPRISE LIMITED
HRJ ENTERPRISE LIMITED is an active company incorporated on 18 March 2022 with the registered office located in Cheltenham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46740) and 1 other business activity. HRJ ENTERPRISE LIMITED was registered 4 years ago.(SIC: 46740, 68209)
Status
active
Active since 4 years ago
Company No
13987959
LTD Company
Age
4 Years
Incorporated 18 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 October 2025 (5 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 20 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
Willow Wood Farm Wyck Hill Stow-On-The-Wold Cheltenham, GL54 1HT,
Previous Addresses
Goulds House 4 Gould's Heath Ewelme Wallingford Oxfordshire OX10 6GY England
From: 17 February 2025To: 9 October 2025
Beechwood Cottage Henley Road Marlow England SL7 2DF England
From: 18 March 2022To: 17 February 2025
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
New Owner
Aug 25
Notification Of A Person With Significan...
New Owner
Aug 25
Notification Of A Person With Significan...
New Owner
Aug 25
Notification Of A Person With Significan...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
5
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CARTER, John Peter
ActiveWyck Hill, CheltenhamGL54 1HT
Born May 1961
Director
Appointed 18 Mar 2022
CARTER, John Peter
Wyck Hill, CheltenhamGL54 1HT
Born May 1961
Director
18 Mar 2022
Active
LU, Wenrong
ActiveWyck Hill, CheltenhamGL54 1HT
Born June 1968
Director
Appointed 18 Mar 2022
LU, Wenrong
Wyck Hill, CheltenhamGL54 1HT
Born June 1968
Director
18 Mar 2022
Active
YANG, Guilan
ActiveWyck Hill, CheltenhamGL54 1HT
Born June 1968
Director
Appointed 18 Mar 2022
YANG, Guilan
Wyck Hill, CheltenhamGL54 1HT
Born June 1968
Director
18 Mar 2022
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Metropolis, Xiamen361012
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Mar 2023
Ceased 18 Mar 2023
Bks International Co. Ltd
Metropolis, Xiamen361012
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Mar 2023
Ceased 18 Mar 2023
Ceased
Mrs Guilan Yang
Ceased4 Gould's Heath, WallingfordOX10 6GY
Born July 1968
Nature of Control
Significant influence or control
Notified 18 Mar 2023
Ceased 18 Mar 2023
Mrs Guilan Yang
4 Gould's Heath, WallingfordOX10 6GY
Born July 1968
Significant influence or control
18 Mar 2023
Ceased 18 Mar 2023
Ceased
Mr Wenrong Lu
ActiveWyck Hill, CheltenhamGL54 1HT
Born June 1968
Nature of Control
Significant influence or control
Notified 18 Mar 2023
Mr Wenrong Lu
Wyck Hill, CheltenhamGL54 1HT
Born June 1968
Significant influence or control
18 Mar 2023
Active
Mrs Guilan Yang
ActiveWyck Hill, CheltenhamGL54 1HT
Born June 1968
Nature of Control
Significant influence or control
Notified 18 Mar 2023
Mrs Guilan Yang
Wyck Hill, CheltenhamGL54 1HT
Born June 1968
Significant influence or control
18 Mar 2023
Active
Filing History
34
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
20 February 2026
9 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 August 2025
18 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2025
11 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2025
17 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2025
14 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 March 2024