Introduction
Watch Company
M
MERRY HILL DEVELOPMENT LIMITED
MERRY HILL DEVELOPMENT LIMITED is an active company incorporated on 19 July 2018 with the registered office located in Watford. The company operates in the Construction sector, specifically engaged in development of building projects. MERRY HILL DEVELOPMENT LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11474187
LTD Company
Age
7 Years
Incorporated 19 July 2018
Size
N/A
Accounts
ARD: 29/6Overdue
Last Filed
Made up to 30 June 2023 (2 years ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 July 2022 - 30 June 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2025
Period: 1 July 2023 - 29 June 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (9 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
C/O Hillier Hopkins Llp Radius House, First Floor 51 Clarendon Road Watford, WD17 1HP,
Previous Addresses
Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF England
From: 20 May 2020To: 25 November 2022
16 Merry Hill Road Bushey Watford Hertfordshire WD2 1DY United Kingdom
From: 19 July 2018To: 20 May 2020
16 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
SALMAN, Hassan Bin
ActiveFirst Floor, Radius House, WatfordWD17 1HP
Born July 1986
Director
Appointed 30 Jan 2024
SALMAN, Hassan Bin
First Floor, Radius House, WatfordWD17 1HP
Born July 1986
Director
30 Jan 2024
Active
WOULFE, Therese
ActiveFirst Floor Radius House, WatfordWD17 1HP
Born August 1978
Director
Appointed 08 Nov 2022
WOULFE, Therese
First Floor Radius House, WatfordWD17 1HP
Born August 1978
Director
08 Nov 2022
Active
GALLAGHER, Helen
ResignedNorthbridge Road, BerkhamstedHP4 1EF
Born June 1957
Director
Appointed 19 Jul 2018
Resigned 08 Nov 2022
GALLAGHER, Helen
Northbridge Road, BerkhamstedHP4 1EF
Born June 1957
Director
19 Jul 2018
Resigned 08 Nov 2022
Resigned
GALLAGHER, Paul
ResignedNorthbridge Road, BerkhamstedHP4 1EF
Born July 1963
Director
Appointed 19 Jul 2018
Resigned 13 Oct 2021
GALLAGHER, Paul
Northbridge Road, BerkhamstedHP4 1EF
Born July 1963
Director
19 Jul 2018
Resigned 13 Oct 2021
Resigned
HENRY, Mark James
ResignedFirst Floor Radius House, WatfordWD17 1HP
Born April 1978
Director
Appointed 08 Nov 2022
Resigned 30 Jan 2024
HENRY, Mark James
First Floor Radius House, WatfordWD17 1HP
Born April 1978
Director
08 Nov 2022
Resigned 30 Jan 2024
Resigned
SHENTON, Marion
ResignedNorthbridge Road, BerkhamstedHP4 1EF
Born October 1955
Director
Appointed 19 Jul 2018
Resigned 08 Nov 2022
SHENTON, Marion
Northbridge Road, BerkhamstedHP4 1EF
Born October 1955
Director
19 Jul 2018
Resigned 08 Nov 2022
Resigned
TIDY, Deirdre
ResignedNorthbridge Road, BerkhamstedHP4 1EF
Born January 1953
Director
Appointed 19 Jul 2018
Resigned 08 Nov 2022
TIDY, Deirdre
Northbridge Road, BerkhamstedHP4 1EF
Born January 1953
Director
19 Jul 2018
Resigned 08 Nov 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bushey Point Limited.
ActiveSouthend Road, Woodford GreenIG8 8HD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2024
Bushey Point Limited.
Southend Road, Woodford GreenIG8 8HD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2024
Active
Merry Hill Development (Holdings) Limited
ActiveRadius House, First Floor, WatfordWD17 1HP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2019
Merry Hill Development (Holdings) Limited
Radius House, First Floor, WatfordWD17 1HP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2019
Active
J & M (Newholdco) Ltd
CeasedBell Lane Office Village, AmershamHP6 6FA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2018
Ceased 16 Sept 2019
J & M (Newholdco) Ltd
Bell Lane Office Village, AmershamHP6 6FA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2018
Ceased 16 Sept 2019
Ceased
Filing History
47
Description
Type
Date Filed
Document
30 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 June 2025
7 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2025
Second Filing Change Details Of A Person With Significant Control
RP04PSC05RP04PSC05
16 April 2024
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
16 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2024
25 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 March 2024
25 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2024
31 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2023
30 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 November 2022
29 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 November 2022
25 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2022
9 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2022
10 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 August 2021
10 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2021
18 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 September 2020
20 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2020
26 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 September 2018
26 September 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 September 2018