Introduction
Watch Company
H
HHR INVESTMENTS HOLDING COMPANY LIMITED
HHR INVESTMENTS HOLDING COMPANY LIMITED is an active company incorporated on 27 February 2015 with the registered office located in Stockton On Tees. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HHR INVESTMENTS HOLDING COMPANY LIMITED was registered 11 years ago.(SIC: 64209)
Status
active
Active since 11 years ago
Company No
09461748
LTD Company
Age
11 Years
Incorporated 27 February 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Overdue
Last Filed
Made up to 27 February 2025 (1 year ago)
Submitted on 5 March 2025 (1 year ago)
Next Due
Due by 13 March 2026
For period ending 27 February 2026
Address
Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees, TS16 0TA,
Previous Addresses
Mandale House 5 Neville Road North Tees Industrial Estate Stockton-on-Tees TS18 2rd United Kingdom
From: 27 February 2015To: 12 December 2022
2 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Funding Round
May 15
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HARRIMAN, Richard Thomas
ActiveUrlay Nook Road, Stockton On TeesTS16 0TA
Born August 1990
Director
Appointed 27 Feb 2015
HARRIMAN, Richard Thomas
Urlay Nook Road, Stockton On TeesTS16 0TA
Born August 1990
Director
27 Feb 2015
Active
SPALDING, Harriet Frederica
ActiveUrlay Nook Road, Stockton On TeesTS16 0TA
Born October 1987
Director
Appointed 27 Feb 2015
SPALDING, Harriet Frederica
Urlay Nook Road, Stockton On TeesTS16 0TA
Born October 1987
Director
27 Feb 2015
Active
WOODS, Helen Catherine
ActiveUrlay Nook Road, Stockton On TeesTS1 60A
Born February 1985
Director
Appointed 27 Feb 2015
WOODS, Helen Catherine
Urlay Nook Road, Stockton On TeesTS1 60A
Born February 1985
Director
27 Feb 2015
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Helen Catherine Woods
ActiveUrlay Nook Road, Stockton On TeesTS1 60A
Born February 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Helen Catherine Woods
Urlay Nook Road, Stockton On TeesTS1 60A
Born February 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Harriet Frederica Spalding
ActiveUrlay Nook Road, Stockton On TeesTS16 0TA
Born October 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Harriet Frederica Spalding
Urlay Nook Road, Stockton On TeesTS16 0TA
Born October 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Richard Thomas Harriman
ActiveUrlay Nook Road, Stockton On TeesTS16 0TA
Born August 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Richard Thomas Harriman
Urlay Nook Road, Stockton On TeesTS16 0TA
Born August 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2023
13 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2022
12 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2020
8 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 March 2016