Introduction
Watch Company
H
HOLMWOOD NEWCO LIMITED
HOLMWOOD NEWCO LIMITED is an active company incorporated on 4 November 2025 with the registered office located in Staines-Upon-Thames. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. HOLMWOOD NEWCO LIMITED was registered 0 years ago.(SIC: 01500)
Status
active
Active since N/A years ago
Company No
16832063
LTD Company
Age
N/A Years
Incorporated 4 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 August 2027
Period: 4 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
Magna House 18-32 London Road Staines-Upon-Thames, TW18 4BP,
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Funding Round
Nov 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Capital Update
Nov 25
Capital Statement Capital Company With D...
3
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
MORRIS, James William
ActiveLondon Road, Staines-Upon-ThamesTW18 4BP
Secretary
Appointed 22 Dec 2025
MORRIS, James William
London Road, Staines-Upon-ThamesTW18 4BP
Secretary
22 Dec 2025
Active
HAWKES, Edward Jonathan
ActiveLondon Road, Staines-Upon-ThamesTW18 4BP
Born January 1977
Director
Appointed 04 Nov 2025
HAWKES, Edward Jonathan
London Road, Staines-Upon-ThamesTW18 4BP
Born January 1977
Director
04 Nov 2025
Active
MCLUCKIE, Tania Maxine Cameron
ActiveLondon Road, Staines-Upon-ThamesTW18 4BP
Born February 1985
Director
Appointed 20 Nov 2025
MCLUCKIE, Tania Maxine Cameron
London Road, Staines-Upon-ThamesTW18 4BP
Born February 1985
Director
20 Nov 2025
Active
TEMPLE-MILLS, Laura Katherine Cameron
ActiveLondon Road, Staines-Upon-ThamesTW18 4BP
Born September 1981
Director
Appointed 20 Nov 2025
TEMPLE-MILLS, Laura Katherine Cameron
London Road, Staines-Upon-ThamesTW18 4BP
Born September 1981
Director
20 Nov 2025
Active
WATT, Suzanna Louise Cameron
ActiveLondon Road, Staines-Upon-ThamesTW18 4BP
Born November 1974
Director
Appointed 20 Nov 2025
WATT, Suzanna Louise Cameron
London Road, Staines-Upon-ThamesTW18 4BP
Born November 1974
Director
20 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Edward Jonathan Hawkes
ActiveLondon Road, Staines-Upon-ThamesTW18 4BP
Born January 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2025
Mr Edward Jonathan Hawkes
London Road, Staines-Upon-ThamesTW18 4BP
Born January 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2025
Active
Filing History
11
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 November 2025