Introduction
Watch Company
H
HNJ HOLDCO LIMITED
HNJ HOLDCO LIMITED is an active company incorporated on 5 June 2025 with the registered office located in Mansfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HNJ HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16497591
LTD Company
Age
N/A Years
Incorporated 5 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 March 2027
Period: 5 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
53 Birkland Avenue Mansfield Woodhouse Mansfield, NG19 9BZ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
JAMES, Luke Adam
ActiveBirkland Avenue, MansfieldNG19 9BZ
Born May 1990
Director
Appointed 05 Jun 2025
JAMES, Luke Adam
Birkland Avenue, MansfieldNG19 9BZ
Born May 1990
Director
05 Jun 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Rebecca James
ActiveBirkland Avenue, MansfieldNG19 9BZ
Born March 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jun 2025
Mrs Rebecca James
Birkland Avenue, MansfieldNG19 9BZ
Born March 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jun 2025
Active
Mr Luke Adam James
ActiveBirkland Avenue, MansfieldNG19 9BZ
Born May 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jun 2025
Mr Luke Adam James
Birkland Avenue, MansfieldNG19 9BZ
Born May 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jun 2025
Active
Filing History
1
Description
Type
Date Filed
Document