Introduction
Watch Company
H
HAWKERS (HOLDINGS) LIMITED
HAWKERS (HOLDINGS) LIMITED is an active company incorporated on 24 July 2023 with the registered office located in Towcester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HAWKERS (HOLDINGS) LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15023117
LTD Company
Age
2 Years
Incorporated 24 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Period: 24 July 2023 - 31 December 2024(18 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 23 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
9 White Horse Yard Towcester, NN12 6BU,
Previous Addresses
, Gloucester House 399 Silbury Boulevard, Milton Keynes, MK9 2AH, England
From: 26 November 2023To: 14 January 2025
, North Aston Mill Somerton Road, North Aston, Bicester, Oxfordshire, OX25 6HZ, United Kingdom
From: 24 July 2023To: 26 November 2023
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GEAR, James
ActiveWhite Horse Yard, TowcesterNN12 6BU
Secretary
Appointed 24 Jul 2023
GEAR, James
White Horse Yard, TowcesterNN12 6BU
Secretary
24 Jul 2023
Active
HAWKER, James
ActiveWhite Horse Yard, TowcesterNN12 6BU
Born February 1979
Director
Appointed 24 Jul 2023
HAWKER, James
White Horse Yard, TowcesterNN12 6BU
Born February 1979
Director
24 Jul 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hft (3) Holdings Limited
ActiveWhite Horse Yard, TowcesterNN12 6BU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Oct 2025
Hft (3) Holdings Limited
White Horse Yard, TowcesterNN12 6BU
Ownership of shares 75 to 100 percent
23 Oct 2025
Active
Hft (Uk) Holdings Limited
CeasedWhite Horse Yard, TowcesterNN12 6BU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Oct 2025
Ceased 23 Oct 2025
Hft (Uk) Holdings Limited
White Horse Yard, TowcesterNN12 6BU
Ownership of shares 75 to 100 percent
20 Oct 2025
Ceased 23 Oct 2025
Ceased
James Hawker
CeasedWhite Horse Yard, TowcesterNN12 6BU
Born February 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2023
Ceased 20 Oct 2025
James Hawker
White Horse Yard, TowcesterNN12 6BU
Born February 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2023
Ceased 20 Oct 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
23 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2025
23 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2025
20 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 October 2025
20 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2025
14 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2023
26 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2023
26 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 November 2023