Introduction
Watch Company
T
TRAJAN VENTURES LIMITED
TRAJAN VENTURES LIMITED is an active company incorporated on 17 February 2023 with the registered office located in Daventry. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts and 1 other business activity. TRAJAN VENTURES LIMITED was registered 3 years ago.(SIC: 64301, 68209)
Status
active
Active since 3 years ago
Company No
14670800
LTD Company
Age
3 Years
Incorporated 17 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 September 2025 (7 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 16 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Previous Company Names
HCF (DRW) LIMITED
From: 17 February 2023To: 20 May 2025
Address
6 Cottesbrooke Park Heartlands Business Park Daventry, NN11 8YL,
Previous Addresses
Stepnell House Lawford Road Rugby Warwickshire CV21 2UU United Kingdom
From: 17 February 2023To: 19 May 2025
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
New Owner
Nov 23
Notification Of A Person With Significan...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WAKEFORD, David Robert
ActiveLawford Road, RugbyCV21 2UU
Born September 1977
Director
Appointed 17 Feb 2023
WAKEFORD, David Robert
Lawford Road, RugbyCV21 2UU
Born September 1977
Director
17 Feb 2023
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Trajan Holdings Limited
ActiveLawford 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 14 May 2025
Trajan 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
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
Mr David Robert Wakeford
ActiveCottesbrooke Park, DaventryNN11 8YL
Born September 1977
Nature of Control
Right to appoint and remove directors
Notified 28 Nov 2023
Mr David Robert Wakeford
Cottesbrooke Park, DaventryNN11 8YL
Born September 1977
Right to appoint and remove directors
28 Nov 2023
Active
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 17 Feb 2023
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
17 Feb 2023
Ceased 31 Mar 2025
Ceased
Filing History
15
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
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 May 2025
19 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 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
28 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 November 2023
26 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 April 2023