Introduction
Watch Company
H
HCF (EDW) LIMITED
HCF (EDW) LIMITED is an active company incorporated on 18 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. HCF (EDW) LIMITED was registered 3 years ago.(SIC: 64301)
Status
active
Active since 3 years ago
Company No
14673476
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 11 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
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 19 February 2026 (2 months ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
6 Cottesbrooke Park Heartlands Business Park Daventry, NN11 8YL,
Previous Addresses
Stepnell House Lawford Road Rugby Warwickshire CV21 2UU United Kingdom
From: 18 February 2023To: 16 June 2025
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WAKEFORD, Edward Dudley
ActiveLawford Road, RugbyCV21 2UU
Born June 1982
Director
Appointed 18 Feb 2023
WAKEFORD, Edward Dudley
Lawford Road, RugbyCV21 2UU
Born June 1982
Director
18 Feb 2023
Active
WAKEFORD, Eleanor Mary Caroline
ActiveCottesbrooke Park, DaventryNN11 8YL
Born July 1986
Director
Appointed 30 Aug 2023
WAKEFORD, Eleanor Mary Caroline
Cottesbrooke Park, DaventryNN11 8YL
Born July 1986
Director
30 Aug 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Carthovel 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
Carthovel 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
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
14
Description
Type
Date Filed
Document
16 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2025
27 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 May 2025
27 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 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