Introduction
Watch Company
H
HAWAII MIDCO LIMITED
HAWAII MIDCO LIMITED is an active company incorporated on 29 April 2024 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities. HAWAII MIDCO LIMITED was registered 2 years ago.(SIC: 88910)
Status
active
Active since 2 years ago
Company No
15691904
LTD Company
Age
2 Years
Incorporated 29 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 May 2025 (1 year ago)
Period: 29 April 2024 - 31 December 2024(9 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 5 June 2025 (11 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
Salisbury House Moorgate London, EC2M 6SE,
Previous Addresses
1st Floor 99 Bishopsgate London EC2M 3XD United Kingdom
From: 29 April 2024To: 6 May 2026
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BARDY, Xavier Robert
ActiveMoorgate, LondonEC2M 6SE
Born April 1989
Director
Appointed 29 Apr 2024
BARDY, Xavier Robert
Moorgate, LondonEC2M 6SE
Born April 1989
Director
29 Apr 2024
Active
OLLEY, James Michael Arthur
ActiveMoorgate, LondonEC2M 6SE
Born November 1989
Director
Appointed 29 Apr 2024
OLLEY, James Michael Arthur
Moorgate, LondonEC2M 6SE
Born November 1989
Director
29 Apr 2024
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 29 Apr 2024
Resigned 01 Jan 2025
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
29 Apr 2024
Resigned 01 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hawaii Topco Limited
Active99 Bishopsgate, LondonEC2M 3XD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2024
Hawaii Topco Limited
99 Bishopsgate, LondonEC2M 3XD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2024
Active
Filing History
9
Description
Type
Date Filed
Document
6 May 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 June 2025
3 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 February 2025