Introduction
Watch Company
W
WATERFIELD HILL LIMITED
WATERFIELD HILL LIMITED is an active company incorporated on 5 June 2025 with the registered office located in Ashford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WATERFIELD HILL LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16497854
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
Previous Company Names
BRAMLING WORKSHOPS LIMITED
From: 5 June 2025To: 13 February 2026
Address
Henwood House Henwood Ashford, TN24 8DH,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HILL, Darren Richard Leslie
ActiveHenwood, AshfordTN24 8DH
Born August 1963
Director
Appointed 05 Jun 2025
HILL, Darren Richard Leslie
Henwood, AshfordTN24 8DH
Born August 1963
Director
05 Jun 2025
Active
HILL, Dawn
ActiveHenwood, AshfordTN24 8DH
Born December 1963
Director
Appointed 05 Jun 2025
HILL, Dawn
Henwood, AshfordTN24 8DH
Born December 1963
Director
05 Jun 2025
Active
HILL, Laurence
ActiveHenwood, AshfordTN24 8DH
Born April 1991
Director
Appointed 05 Jun 2025
HILL, Laurence
Henwood, AshfordTN24 8DH
Born April 1991
Director
05 Jun 2025
Active
PEARSON, Rebecca Leanne
ActiveHenwood, AshfordTN24 8DH
Born February 1990
Director
Appointed 05 Jun 2025
PEARSON, Rebecca Leanne
Henwood, AshfordTN24 8DH
Born February 1990
Director
05 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Darren Richard Leslie Hill
ActiveHenwood, AshfordTN24 8DH
Born August 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Jun 2025
Mr Darren Richard Leslie Hill
Henwood, AshfordTN24 8DH
Born August 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Jun 2025
Active
Filing History
3
Description
Type
Date Filed
Document
13 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 February 2026