Introduction
Watch Company
H
HCF (JRW) LIMITED
HCF (JRW) LIMITED is an active company incorporated on 18 February 2023 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. HCF (JRW) LIMITED was registered 3 years ago.(SIC: 64301)
Status
active
Active since 3 years ago
Company No
14673465
LTD Company
Age
3 Years
Incorporated 18 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 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 17 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
27 Eldon Business Park Attenborough Nottingham, NG9 6DZ,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
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
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WAKEFORD, James Richard
ActiveAttenborough, NottinghamNG9 6DZ
Born July 1968
Director
Appointed 18 Feb 2023
WAKEFORD, James Richard
Attenborough, NottinghamNG9 6DZ
Born July 1968
Director
18 Feb 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wishr Limited
ActiveEldon Road, NottinghamNG9 6DZ
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
Wishr Limited
Eldon Road, NottinghamNG9 6DZ
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
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 18 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
18 Feb 2023
Ceased 31 Mar 2025
Ceased
Filing History
12
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
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
26 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 April 2023