Introduction
Watch Company
H
HWPTC LTD
HWPTC LTD is an active company incorporated on 9 February 2018 with the registered office located in Belfast. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. HWPTC LTD was registered 8 years ago.(SIC: 69201)
Status
active
Active since 8 years ago
Company No
NI650912
LTD Company
Age
8 Years
Incorporated 9 February 2018
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Previous Company Names
BM01 CONSULTANCY LIMITED
From: 9 February 2018To: 19 September 2019
Address
12 C/O Hannawayca Cromac Place Belfast, BT7 2JB,
Previous Addresses
41a Monaghan Street Newry BT35 6AY United Kingdom
From: 9 February 2018To: 30 May 2019
5 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
New Owner
May 19
Notification Of A Person With Significan...
Owner Exit
May 19
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PEARCE, Harvey
Active12, BelfastBT7 2JB
Born September 1975
Director
Appointed 01 Apr 2019
PEARCE, Harvey
12, BelfastBT7 2JB
Born September 1975
Director
01 Apr 2019
Active
MCCOY, Brendan Noel
ResignedMonaghan Street, NewryBT35 6AY
Born December 1966
Director
Appointed 09 Feb 2018
Resigned 01 Apr 2019
MCCOY, Brendan Noel
Monaghan Street, NewryBT35 6AY
Born December 1966
Director
09 Feb 2018
Resigned 01 Apr 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Harvey Pearce
Active12, BelfastBT7 2JB
Born September 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2019
Mr Harvey Pearce
12, BelfastBT7 2JB
Born September 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2019
Active
Mr Brendan Noel Mccoy
CeasedMonaghan Street, NewryBT35 6AY
Born December 1966
Nature of Control
Significant influence or control
Notified 09 Feb 2018
Ceased 01 Apr 2019
Mr Brendan Noel Mccoy
Monaghan Street, NewryBT35 6AY
Born December 1966
Significant influence or control
09 Feb 2018
Ceased 01 Apr 2019
Ceased
Filing History
26
Description
Type
Date Filed
Document
31 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 June 2021
19 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 September 2019
30 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 May 2019
29 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2019