Introduction
Watch Company
E
EDWARD WILLIAM GROUP LIMITED
EDWARD WILLIAM GROUP LIMITED is an active company incorporated on 10 November 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EDWARD WILLIAM GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14476980
LTD Company
Age
3 Years
Incorporated 10 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (5 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
35 Ballards Lane London, N3 1XW,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
New Owner
Apr 23
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HOOKER, Edward William
ActiveBallards Lane, LondonN3 1XW
Born April 1967
Director
Appointed 10 Nov 2022
HOOKER, Edward William
Ballards Lane, LondonN3 1XW
Born April 1967
Director
10 Nov 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Anita Hooker
ActiveBallards Lane, LondonN3 1XW
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2023
Mrs Anita Hooker
Ballards Lane, LondonN3 1XW
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Apr 2023
Active
Mr Edward William Hooker
ActiveBallards Lane, LondonN3 1XW
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Nov 2022
Mr Edward William Hooker
Ballards Lane, LondonN3 1XW
Born April 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Nov 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 April 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 March 2023