Introduction
Watch Company
H
HH ESTATES (PROPERTIES) LIMITED
HH ESTATES (PROPERTIES) LIMITED is an active company incorporated on 4 March 2017 with the registered office located in Heywood. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. HH ESTATES (PROPERTIES) LIMITED was registered 9 years ago.(SIC: 68100, 68209)
Status
active
Active since 9 years ago
Company No
10652380
LTD Company
Age
9 Years
Incorporated 4 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
2c Birchmill Business Centre Heywood Old Road Heywood, OL10 2QQ,
Previous Addresses
3 Foxley Hall Mews Foxley Close Lymm WA13 0BP United Kingdom
From: 20 November 2017To: 10 February 2023
668 Woodborough Road Nottingham NG3 5FS United Kingdom
From: 4 March 2017To: 20 November 2017
4 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FITTON, Simon Oliver
ActiveHeywood Old Road, HeywoodOL10 2QQ
Born June 1976
Director
Appointed 04 Mar 2017
FITTON, Simon Oliver
Heywood Old Road, HeywoodOL10 2QQ
Born June 1976
Director
04 Mar 2017
Active
MARTIN, Jamie
ActiveHeywood Old Road, HeywoodOL10 2QQ
Born June 1978
Director
Appointed 04 Mar 2017
MARTIN, Jamie
Heywood Old Road, HeywoodOL10 2QQ
Born June 1978
Director
04 Mar 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jamie Martin
ActiveHeywood Old Road, HeywoodOL10 2QQ
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2017
Mr Jamie Martin
Heywood Old Road, HeywoodOL10 2QQ
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2017
Active
Mr Simon Oliver Fitton
ActiveHeywood Old Road, HeywoodOL10 2QQ
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Mar 2017
Mr Simon Oliver Fitton
Heywood Old Road, HeywoodOL10 2QQ
Born June 1976
Ownership of shares 25 to 50 percent
04 Mar 2017
Active
Filing History
25
Description
Type
Date Filed
Document
10 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2023
2 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2018
20 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2017
21 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2017