Introduction
Watch Company
H
HKM22 LIMITED
HKM22 LIMITED is an active company incorporated on 22 December 2022 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. HKM22 LIMITED was registered 3 years ago.(SIC: 86900)
Status
active
Active since 3 years ago
Company No
14554213
LTD Company
Age
3 Years
Incorporated 22 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 January 2026 (2 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Address
167-169 Great Portland Street 5th Floor London, W1W 5PF,
Previous Addresses
85 Great Portland Street First Floor London W1W 7LT England
From: 20 July 2024To: 19 September 2025
85 Great Portland Street London W1W 7LT England
From: 23 April 2024To: 20 July 2024
9 Jacksons Ley Middleton Matlock DE4 4NX England
From: 22 December 2022To: 23 April 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MCLELLAN, Heather Kathleen
ActiveGreat Portland Street, LondonW1W 5PF
Born December 1973
Director
Appointed 22 Dec 2022
MCLELLAN, Heather Kathleen
Great Portland Street, LondonW1W 5PF
Born December 1973
Director
22 Dec 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Heather Kathleen Mclellan
ActiveGreat Portland Street, LondonW1W 5PF
Born December 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2022
Ms Heather Kathleen Mclellan
Great Portland Street, LondonW1W 5PF
Born December 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2025
19 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2025
20 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2024
23 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2024