Introduction
Watch Company
H
HFT (UK) HOLDINGS LIMITED
HFT (UK) HOLDINGS LIMITED is an active company incorporated on 3 July 2025 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.. HFT (UK) HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16559192
LTD Company
Age
N/A Years
Incorporated 3 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 3 April 2027
Period: 3 July 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (6 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
9 White Horse Yard Towcester, NN12 6BU,
Previous Addresses
9 White Horse Yard Towcester Northamptonshire NN12 6BU England
From: 13 October 2025To: 13 October 2025
9 White Horse Yard MK43 8LL Towcester Northamptonshire NN12 6BU United Kingdom
From: 3 July 2025To: 13 October 2025
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Funding Round
Oct 25
Capital Allotment Shares
Capital Update
Oct 25
Capital Statement Capital Company With D...
Capital Update
Oct 25
Capital Statement Capital Company With D...
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GEAR, James
ActiveWhite Horse Yard, TowcesterNN12 6BU
Secretary
Appointed 03 Jul 2025
GEAR, James
White Horse Yard, TowcesterNN12 6BU
Secretary
03 Jul 2025
Active
GEAR, James
ActiveWhite Horse Yard, TowcesterNN12 6BU
Born June 1972
Director
Appointed 03 Jul 2025
GEAR, James
White Horse Yard, TowcesterNN12 6BU
Born June 1972
Director
03 Jul 2025
Active
HAWKER, James
ActiveWhite Horse Yard, TowcesterNN12 6BU
Born February 1979
Director
Appointed 03 Jul 2025
HAWKER, James
White Horse Yard, TowcesterNN12 6BU
Born February 1979
Director
03 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Hawker
ActiveWhite 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 03 Jul 2025
Mr 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
03 Jul 2025
Active
Filing History
24
Description
Type
Date Filed
Document
23 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 October 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 October 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 October 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2025
13 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2025
13 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2025