Introduction
Watch Company
H
HJR STOCK HOLDINGS LIMITED
HJR STOCK HOLDINGS LIMITED is an active company incorporated on 30 June 2022 with the registered office located in Ilford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HJR STOCK HOLDINGS LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14206698
LTD Company
Age
3 Years
Incorporated 30 June 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
249 Cranbrook Road Ilford, IG1 4TG,
16 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
New Owner
Aug 22
Notification Of A Person With Significan...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
New Owner
Aug 22
Notification Of A Person With Significan...
Funding Round
Aug 22
Capital Allotment Shares
New Owner
Aug 22
Notification Of A Person With Significan...
Capital Update
Aug 22
Capital Statement Capital Company With D...
Funding Round
Aug 22
Capital Allotment Shares
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
7
Funding
3
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LEWIS, Anna Mary
ActiveRadio Lane, DagenhamRM8 2GU
Born June 1979
Director
Appointed 03 Aug 2022
LEWIS, Anna Mary
Radio Lane, DagenhamRM8 2GU
Born June 1979
Director
03 Aug 2022
Active
LEWIS, Mark Iestyn
ActiveCranbrook Road, IlfordIG1 4TG
Born May 1974
Director
Appointed 30 Jun 2022
LEWIS, Mark Iestyn
Cranbrook Road, IlfordIG1 4TG
Born May 1974
Director
30 Jun 2022
Active
DIAS, Adam Lopez
ResignedCranbrook Road, IlfordIG1 4TG
Born February 1973
Director
Appointed 30 Jun 2022
Resigned 03 Aug 2022
DIAS, Adam Lopez
Cranbrook Road, IlfordIG1 4TG
Born February 1973
Director
30 Jun 2022
Resigned 03 Aug 2022
Resigned
RAINE, Simon Emanuel
ResignedCranbrook Road, IlfordIG1 4TG
Born December 1981
Director
Appointed 30 Jun 2022
Resigned 03 Aug 2022
RAINE, Simon Emanuel
Cranbrook Road, IlfordIG1 4TG
Born December 1981
Director
30 Jun 2022
Resigned 03 Aug 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Anna Mary Lewis
ActiveRadio Lane, DagenhamRM8 2GU
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Aug 2022
Mrs Anna Mary Lewis
Radio Lane, DagenhamRM8 2GU
Born June 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Aug 2022
Active
Mr Mark Iestyn Lewis
ActiveCranbrook Road, IlfordIG1 4TG
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Aug 2022
Mr Mark Iestyn Lewis
Cranbrook Road, IlfordIG1 4TG
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Aug 2022
Active
Mr Simon Emanuel Raine
CeasedCranbrook Road, IlfordIG1 4TG
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2022
Ceased 03 Aug 2022
Mr Simon Emanuel Raine
Cranbrook Road, IlfordIG1 4TG
Born December 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2022
Ceased 03 Aug 2022
Ceased
Mr Mark Iestyn Lewis
CeasedCranbrook Road, IlfordIG1 4TG
Born May 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2022
Ceased 02 Aug 2022
Mr Mark Iestyn Lewis
Cranbrook Road, IlfordIG1 4TG
Born May 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2022
Ceased 02 Aug 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
25 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 August 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 August 2022
18 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 August 2022
17 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2022