Introduction
Watch Company
H
HHFC DEVELOPMENT LIMITED
HHFC DEVELOPMENT LIMITED is an active company incorporated on 19 September 2019 with the registered office located in West Thurrock. The company operates in the Construction sector, specifically engaged in development of building projects. HHFC DEVELOPMENT LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12215838
LTD Company
Age
6 Years
Incorporated 19 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
Admiral House 853 London Road West Thurrock, RM20 3LG,
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Feb 20
Capital Allotment Shares
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
New Owner
Jan 23
Notification Of A Person With Significan...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CLARK, Andrew
Active853 London Road, GraysRM20 3LG
Born October 1965
Director
Appointed 04 Sept 2024
CLARK, Andrew
853 London Road, GraysRM20 3LG
Born October 1965
Director
04 Sept 2024
Active
SEABROOK, Michael Ronald
Active853 London Road, West ThurrockRM20 3LG
Born April 1950
Director
Appointed 19 Sept 2019
SEABROOK, Michael Ronald
853 London Road, West ThurrockRM20 3LG
Born April 1950
Director
19 Sept 2019
Active
SHELVEY, George
Active853 London Road, West ThurrockRM20 3LG
Born June 1990
Director
Appointed 24 Jan 2020
SHELVEY, George
853 London Road, West ThurrockRM20 3LG
Born June 1990
Director
24 Jan 2020
Active
SHELVEY, Jonjo
Active853 London Road, West ThurrockRM20 3LG
Born February 1992
Director
Appointed 24 Jan 2020
SHELVEY, Jonjo
853 London Road, West ThurrockRM20 3LG
Born February 1992
Director
24 Jan 2020
Active
SEABROOK, Stuart Michael
Resigned853 London Road, West ThurrockRM20 3LG
Born August 1973
Director
Appointed 24 Jan 2020
Resigned 16 Jun 2023
SEABROOK, Stuart Michael
853 London Road, West ThurrockRM20 3LG
Born August 1973
Director
24 Jan 2020
Resigned 16 Jun 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Ronald Seabrook
Active853 London Road, West ThurrockRM20 3LG
Born April 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jan 2023
Mr Michael Ronald Seabrook
853 London Road, West ThurrockRM20 3LG
Born April 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jan 2023
Active
Cubsy Limited
ActiveTavistock Square, LondonWC1H 9BQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jan 2020
Cubsy Limited
Tavistock Square, LondonWC1H 9BQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jan 2020
Active
853 London Road, West ThurrockRM20 3LG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Sept 2019
Ceased 19 Jan 2023
Seabrook Holdings Limited
853 London Road, West ThurrockRM20 3LG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Sept 2019
Ceased 19 Jan 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023
23 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2020
5 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 February 2020
5 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 February 2020