Introduction
Watch Company
H
H&H ACOUSTICS LIMITED
H&H ACOUSTICS LIMITED is an active company incorporated on 8 November 2016 with the registered office located in Chesterfield. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). H&H ACOUSTICS LIMITED was registered 9 years ago.(SIC: 32990)
Status
active
Active since 9 years ago
Company No
10469556
LTD Company
Age
9 Years
Incorporated 8 November 2016
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 5 March 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Overdue
Last Filed
Made up to 8 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 22 March 2026
For period ending 8 March 2026
Previous Company Names
ENSCO 1204 LIMITED
From: 8 November 2016To: 25 November 2016
Address
Blachford Uk Ltd Park Road, Holmewood Industrial Park Holmewood Chesterfield, S42 5UY,
Previous Addresses
Tmat Limited Park Road, Holmewood Industrial Park Chesterfield Derbyshire S42 5UY England
From: 25 November 2016To: 8 March 2017
One Eleven Edmund Street Birmingham West Midlands B3 2HJ England
From: 8 November 2016To: 25 November 2016
10 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
Nov 16
Termination Director Company With Name T...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
MCCOY, David
ActivePark Road, Holmewood Industrial Park, ChesterfieldS42 5UY
Born July 1966
Director
Appointed 26 Mar 2025
MCCOY, David
Park Road, Holmewood Industrial Park, ChesterfieldS42 5UY
Born July 1966
Director
26 Mar 2025
Active
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 08 Nov 2016
Resigned 25 Nov 2016
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
08 Nov 2016
Resigned 25 Nov 2016
Resigned
BAWDEN, Laura Dee
ResignedPark Road, Holmewood Industrial Park, ChesterfieldS42 5UY
Born July 1977
Director
Appointed 28 Nov 2016
Resigned 26 Mar 2025
BAWDEN, Laura Dee
Park Road, Holmewood Industrial Park, ChesterfieldS42 5UY
Born July 1977
Director
28 Nov 2016
Resigned 26 Mar 2025
Resigned
LIPPITT, Jason Mark
ResignedPark Road, Holmewood Industrial Park, ChesterfieldS42 5UY
Born November 1969
Director
Appointed 25 Nov 2016
Resigned 01 Nov 2021
LIPPITT, Jason Mark
Park Road, Holmewood Industrial Park, ChesterfieldS42 5UY
Born November 1969
Director
25 Nov 2016
Resigned 01 Nov 2021
Resigned
WARD, Michael James
ResignedEdmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 08 Nov 2016
Resigned 25 Nov 2016
WARD, Michael James
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
08 Nov 2016
Resigned 25 Nov 2016
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 08 Nov 2016
Resigned 25 Nov 2016
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
08 Nov 2016
Resigned 25 Nov 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Blachford Uk Ltd
ActivePark Road, ChesterfieldS42 5UY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2016
Blachford Uk Ltd
Park Road, ChesterfieldS42 5UY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2016
Active
Edmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Nov 2016
Ceased 25 Nov 2016
Gateley Incorporations Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Nov 2016
Ceased 25 Nov 2016
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2021
26 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 July 2018
12 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2018
12 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2018
8 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2017
21 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2017
25 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2016
25 November 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2016