Introduction
Watch Company
H
HJW PROPERTIES LIMITED
HJW PROPERTIES LIMITED is an active company incorporated on 11 January 2016 with the registered office located in Banbridge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HJW PROPERTIES LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
NI635730
LTD Company
Age
10 Years
Incorporated 11 January 2016
Size
N/A
Accounts
ARD: 29/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 29 October 2026
Period: 1 February 2025 - 29 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (3 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
88 The Rowans Banbridge, BT32 4DQ,
2 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
WILSON, Jennifer Valerie
ActiveBanbridgeBT32 4DQ
Secretary
Appointed 11 Jan 2016
WILSON, Jennifer Valerie
BanbridgeBT32 4DQ
Secretary
11 Jan 2016
Active
WILSON, David John
ActiveThe Rowans, BanbridgeBT32 4DQ
Born November 1963
Director
Appointed 24 Feb 2020
WILSON, David John
The Rowans, BanbridgeBT32 4DQ
Born November 1963
Director
24 Feb 2020
Active
WILSON, Heather Laura
ActiveBanbridgeBT32 4DQ
Born January 1995
Director
Appointed 11 Jan 2016
WILSON, Heather Laura
BanbridgeBT32 4DQ
Born January 1995
Director
11 Jan 2016
Active
WILSON, Jennifer Valerie
ActiveBanbridgeBT32 4DQ
Born November 1997
Director
Appointed 11 Jan 2016
WILSON, Jennifer Valerie
BanbridgeBT32 4DQ
Born November 1997
Director
11 Jan 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Jennifer Valerie Wilson
ActiveThe Rowans, BanbridgeBT32 4DQ
Born November 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ms Jennifer Valerie Wilson
The Rowans, BanbridgeBT32 4DQ
Born November 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Ms Heather Laura Wilson
ActiveThe Rowans, BanbridgeBT32 4DQ
Born January 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ms Heather Laura Wilson
The Rowans, BanbridgeBT32 4DQ
Born January 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
23
Description
Type
Date Filed
Document
23 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 October 2025
10 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 October 2017