Introduction
Watch Company
H
HFT (2) HOLDINGS LIMITED
HFT (2) HOLDINGS LIMITED is an active company incorporated on 7 October 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 (2) HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16768513
LTD Company
Age
N/A Years
Incorporated 7 October 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 7 July 2027
Period: 7 October 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
9 White Horse Yard Towcester, NN12 6BU,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Funding Round
Oct 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GEAR, James
ActiveWhite Horse Yard, TowcesterNN12 6BU
Secretary
Appointed 07 Oct 2025
GEAR, James
White Horse Yard, TowcesterNN12 6BU
Secretary
07 Oct 2025
Active
GEAR, James
ActiveWhite Horse Yard, TowcesterNN12 6BU
Born June 1972
Director
Appointed 07 Oct 2025
GEAR, James
White Horse Yard, TowcesterNN12 6BU
Born June 1972
Director
07 Oct 2025
Active
HAWKER, James
ActiveWhite Horse Yard, TowcesterNN12 6BU
Born February 1979
Director
Appointed 07 Oct 2025
HAWKER, James
White Horse Yard, TowcesterNN12 6BU
Born February 1979
Director
07 Oct 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 07 Oct 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
07 Oct 2025
Active
Filing History
5
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