Introduction
Watch Company
M
MERRY HILL DEVELOPMENT (HOLDINGS) LIMITED
MERRY HILL DEVELOPMENT (HOLDINGS) LIMITED is an active company incorporated on 28 August 2019 with the registered office located in Watford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MERRY HILL DEVELOPMENT (HOLDINGS) LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12177700
LTD Company
Age
6 Years
Incorporated 28 August 2019
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 25 November 2025 (5 months ago)
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 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: 19 June 2020To: 25 November 2022
16 Merry Hill Road Bushey Watford Hertfordshire WD2 1DY United Kingdom
From: 28 August 2019To: 19 June 2020
11 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
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 Cleared
Feb 24
Mortgage Satisfy Charge Full
Director Left
Mar 24
Termination Director Company With Name T...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
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
ResignedMerry Hill Road, WatfordWD2 1DY
Born June 1957
Director
Appointed 28 Aug 2019
Resigned 08 Nov 2022
GALLAGHER, Helen
Merry Hill Road, WatfordWD2 1DY
Born June 1957
Director
28 Aug 2019
Resigned 08 Nov 2022
Resigned
GALLAGHER, Paul
ResignedNorthbridge Road, BerkhamstedHP4 1EF
Born July 1963
Director
Appointed 28 Aug 2019
Resigned 13 Oct 2021
GALLAGHER, Paul
Northbridge Road, BerkhamstedHP4 1EF
Born July 1963
Director
28 Aug 2019
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 28 Aug 2019
Resigned 08 Nov 2022
SHENTON, Marion
Northbridge Road, BerkhamstedHP4 1EF
Born October 1955
Director
28 Aug 2019
Resigned 08 Nov 2022
Resigned
TIDY, Deirdre
ResignedNorthbridge Road, BerkhamstedHP4 1EF
Born January 1953
Director
Appointed 28 Aug 2019
Resigned 08 Nov 2022
TIDY, Deirdre
Northbridge Road, BerkhamstedHP4 1EF
Born January 1953
Director
28 Aug 2019
Resigned 08 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
First Floor Radius House, WatfordWD17 1HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2022
Keash Properties (Merry Hill) Limited
First Floor Radius House, WatfordWD17 1HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2022
Active
Filing History
33
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
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 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
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
11 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2022
11 November 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 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
18 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 September 2020
19 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2020