Introduction
Watch Company
H
HHF (EA) LIMITED
HHF (EA) LIMITED is an active company incorporated on 16 May 2017 with the registered office located in Needham Market. The company operates in the Construction sector, specifically engaged in development of building projects. HHF (EA) LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10774013
LTD Company
Age
8 Years
Incorporated 16 May 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
Unit 2 Chesters Coddenham Road Needham Market, IP6 8NU,
Previous Addresses
80 Compair Crescent Ipswich Suffolk IP2 0EH United Kingdom
From: 4 January 2022To: 13 January 2022
Unit 2 Chesters Coddenham Road Needham Market Ipswich Suffolk IP6 8NU England
From: 9 September 2021To: 4 January 2022
Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW England
From: 16 May 2017To: 9 September 2021
3 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BOLTON, Katharine Anne
ActiveCompair Crescent, IpswichIP2 0EH
Secretary
Appointed 01 Jun 2021
BOLTON, Katharine Anne
Compair Crescent, IpswichIP2 0EH
Secretary
01 Jun 2021
Active
BATES, David Andrew
ActiveCompair Crescent, IpswichIP2 0EH
Born June 1973
Director
Appointed 16 May 2017
BATES, David Andrew
Compair Crescent, IpswichIP2 0EH
Born June 1973
Director
16 May 2017
Active
BOLTON, James Thomas
ActiveCompair Crescent, IpswichIP2 0EH
Born November 1967
Director
Appointed 16 May 2017
BOLTON, James Thomas
Compair Crescent, IpswichIP2 0EH
Born November 1967
Director
16 May 2017
Active
WALTON, Melvyn John
ActiveCompair Crescent, IpswichIP2 0EH
Born October 1964
Director
Appointed 16 May 2017
WALTON, Melvyn John
Compair Crescent, IpswichIP2 0EH
Born October 1964
Director
16 May 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Melvyn John Walton
ActiveCompair Crescent, IpswichIP2 0EH
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 May 2017
Mr Melvyn John Walton
Compair Crescent, IpswichIP2 0EH
Born October 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 May 2017
Active
David Andrew Bates
ActiveCompair Crescent, IpswichIP2 0EH
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 May 2017
David Andrew Bates
Compair Crescent, IpswichIP2 0EH
Born June 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 May 2017
Active
Filing History
37
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 April 2024
13 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2022
4 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2022
9 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2021
3 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2017