Introduction
Watch Company
H
HH ACQUISITIONS LTD
HH ACQUISITIONS LTD is an active company incorporated on 6 January 2020 with the registered office located in Cardiff. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. HH ACQUISITIONS LTD was registered 6 years ago.(SIC: 68100, 68209, 68310, 68320)
Status
active
Active since 6 years ago
Company No
12388589
LTD Company
Age
6 Years
Incorporated 6 January 2020
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2021 (5 years ago)
Submitted on 26 November 2021 (4 years ago)
Period: 6 January 2020 - 31 January 2021(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2022
Period: 1 February 2021 - 31 January 2022
Confirmation Statement
Overdue
Last Filed
Made up to 5 January 2022 (4 years ago)
Submitted on 18 January 2022 (4 years ago)
Next Due
Due by 19 January 2023
For period ending 5 January 2023
Address
12388589 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
78-80 st John Street London Lnd EC1M 4EG England
From: 6 January 2020To: 11 March 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HINDOCHA, Shane
ActiveSt John Street, LondonEC1M 4EG
Born October 1982
Director
Appointed 06 Jan 2020
HINDOCHA, Shane
St John Street, LondonEC1M 4EG
Born October 1982
Director
06 Jan 2020
Active
HUTCHINGS, Carl Emil
ActiveSt John Street, LondonEC1M 4EG
Born September 1974
Director
Appointed 06 Jan 2020
HUTCHINGS, Carl Emil
St John Street, LondonEC1M 4EG
Born September 1974
Director
06 Jan 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Carl Emil Hutchings
ActiveSt John Street, LondonEC1M 4EG
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Jan 2020
Mr Carl Emil Hutchings
St John Street, LondonEC1M 4EG
Born September 1974
Ownership of shares 25 to 50 percent
06 Jan 2020
Active
Mr Shane Hindocha
ActiveSt John Street, LondonEC1M 4EG
Born October 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Jan 2020
Mr Shane Hindocha
St John Street, LondonEC1M 4EG
Born October 1982
Ownership of shares 25 to 50 percent
06 Jan 2020
Active
Filing History
8
Description
Type
Date Filed
Document
11 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2021