Introduction
Watch Company
H
HW ENTERTAINMENT LTD
HW ENTERTAINMENT LTD is an active company incorporated on 6 August 2024 with the registered office located in Livingston. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. HW ENTERTAINMENT LTD was registered 1 year ago.(SIC: 93290)
Status
active
Active since 1 years ago
Company No
SC818634
LTD Company
Age
1 Years
Incorporated 6 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 May 2026
Period: 6 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
14 Dunvegan Gardens Livingston, EH54 9ER,
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BAIRD, Russell William
ActiveBraid Road, EdinburghEH10 6AS
Born April 1969
Director
Appointed 01 Dec 2024
BAIRD, Russell William
Braid Road, EdinburghEH10 6AS
Born April 1969
Director
01 Dec 2024
Active
BLACK, Andrew Paul
ActiveGreenbank Place, EdinburghEH10 6EW
Born August 1980
Director
Appointed 01 Dec 2024
BLACK, Andrew Paul
Greenbank Place, EdinburghEH10 6EW
Born August 1980
Director
01 Dec 2024
Active
COBURN, Stuart Richard
ActiveCraiglockhart Dell Road, EdinburghEH14 1JW
Born September 1980
Director
Appointed 01 Dec 2024
COBURN, Stuart Richard
Craiglockhart Dell Road, EdinburghEH14 1JW
Born September 1980
Director
01 Dec 2024
Active
HANSEN, Erik
ActiveDunvegan Gardens, LivingstonEH54 9ER
Born November 1981
Director
Appointed 06 Aug 2024
HANSEN, Erik
Dunvegan Gardens, LivingstonEH54 9ER
Born November 1981
Director
06 Aug 2024
Active
HENDERSON, David John
ActiveMalachi Gait, KirklistonEH29 9FR
Born July 1981
Director
Appointed 01 Dec 2024
HENDERSON, David John
Malachi Gait, KirklistonEH29 9FR
Born July 1981
Director
01 Dec 2024
Active
STEVEN, Ewen
ActiveLanark Road West, CurrieEH14 5JZ
Born June 1970
Director
Appointed 01 Dec 2024
STEVEN, Ewen
Lanark Road West, CurrieEH14 5JZ
Born June 1970
Director
01 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Erik Hansen
ActiveDunvegan Gardens, LivingstonEH54 9ER
Born November 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2024
Mr Erik Hansen
Dunvegan Gardens, LivingstonEH54 9ER
Born November 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2024
Active
Filing History
7
Description
Type
Date Filed
Document