Introduction
Watch Company
T
THE PRIORY HH LTD
THE PRIORY HH LTD is an active company incorporated on 31 May 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. THE PRIORY HH LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10795643
LTD Company
Age
8 Years
Incorporated 31 May 2017
Size
N/A
Accounts
ARD: 28/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 23 February 2026 (1 month 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 - 28 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (1 month ago)
Submitted on 22 February 2026 (1 month ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
69 Watermint Quay, Craven Walk London, N16 6DN,
Previous Addresses
Sutherland House 70-78 West Hendon Broadway London NW9 7BT United Kingdom
From: 31 May 2017To: 10 July 2017
9 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Left
Jul 17
Termination Director Company With Name T...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SCHNECK, Hersch
ActiveWatermint Quay, Craven Walk, LondonN16 6DN
Born October 1971
Director
Appointed 07 Jul 2017
SCHNECK, Hersch
Watermint Quay, Craven Walk, LondonN16 6DN
Born October 1971
Director
07 Jul 2017
Active
SCHNECK, Pinches Elimielech
ActiveWatermint Quay, Craven Walk, LondonN16 6DN
Born February 1992
Director
Appointed 22 Dec 2019
SCHNECK, Pinches Elimielech
Watermint Quay, Craven Walk, LondonN16 6DN
Born February 1992
Director
22 Dec 2019
Active
GUTWIRTH, Mike
Resigned70-78 West Hendon Broadway, LondonNW9 7BT
Born October 1984
Director
Appointed 31 May 2017
Resigned 24 Jul 2017
GUTWIRTH, Mike
70-78 West Hendon Broadway, LondonNW9 7BT
Born October 1984
Director
31 May 2017
Resigned 24 Jul 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mountley Group Ltd
ActiveWatermint, LondonN16 6DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Jul 2020
Mountley Group Ltd
Watermint, LondonN16 6DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Jul 2020
Active
Mr Mike Gutwirth
Ceased70-78 West Hendon Broadway, LondonNW9 7BT
Born October 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2017
Ceased 01 Aug 2017
Mr Mike Gutwirth
70-78 West Hendon Broadway, LondonNW9 7BT
Born October 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2017
Ceased 01 Aug 2017
Ceased
Filing History
34
Description
Type
Date Filed
Document
28 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2023
28 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2022
31 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 May 2021
20 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 July 2020
21 October 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 October 2018
15 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2018
9 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2017
9 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2017
10 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2017