Introduction
Watch Company
H
H DEE HOLDINGS LIMITED
H DEE HOLDINGS LIMITED is an active company incorporated on 12 May 2020 with the registered office located in Wetherby. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. H DEE HOLDINGS LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
12597142
LTD Company
Age
5 Years
Incorporated 12 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 December 2023 - 31 December 2024(14 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2026 (Just now)
Submitted on 8 April 2026 (Just now)
Next Due
Due by 17 April 2027
For period ending 3 April 2027
Previous Company Names
H DEE CONSULTING LIMITED
From: 5 October 2021To: 11 June 2025
H DEE HOLDINGS LIMITED
From: 12 May 2020To: 5 October 2021
Address
Bowcliffe Hall Bramham Wetherby, LS23 6LP,
Previous Addresses
Triune Court Monks Cross Drive Huntington York YO32 9GZ England
From: 9 November 2023To: 9 December 2025
The Stables Little Coldharbour Farm, Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD England
From: 11 March 2021To: 9 November 2023
The Stables, Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD England
From: 10 March 2021To: 11 March 2021
Twin Firs the Common, Downley High Wycombe Buckinghamshire HP13 5YJ England
From: 20 January 2021To: 10 March 2021
Gresham House 5-7 st Pauls Street Leeds LS1 2JG England
From: 12 May 2020To: 20 January 2021
2 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DEE, Hannah Louise
ActiveMonks Cross Drive, YorkYO32 9GZ
Born July 1991
Director
Appointed 22 Mar 2024
DEE, Hannah Louise
Monks Cross Drive, YorkYO32 9GZ
Born July 1991
Director
22 Mar 2024
Active
DEE, Harry Charles Wells
ActiveBramham, WetherbyLS23 6LP
Born January 1991
Director
Appointed 12 May 2020
DEE, Harry Charles Wells
Bramham, WetherbyLS23 6LP
Born January 1991
Director
12 May 2020
Active
DEE, Hannah Louise
ResignedLittle Coldharbour Farm, Tong Lane, Tunbridge WellsTN3 8AD
Secretary
Appointed 04 Jan 2021
Resigned 10 Mar 2021
DEE, Hannah Louise
Little Coldharbour Farm, Tong Lane, Tunbridge WellsTN3 8AD
Secretary
04 Jan 2021
Resigned 10 Mar 2021
Resigned
AUKER HUTTON SECRETARIES LIMITED
ResignedTong Lane, Tunbridge WellsTN3 8AD
Corporate secretary
Appointed 10 Mar 2021
Resigned 18 Oct 2023
AUKER HUTTON SECRETARIES LIMITED
Tong Lane, Tunbridge WellsTN3 8AD
Corporate secretary
10 Mar 2021
Resigned 18 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Harry Charles Wells Dee
ActiveTong Lane, Tunbridge WellsTN3 8AD
Born January 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2020
Harry Charles Wells Dee
Tong Lane, Tunbridge WellsTN3 8AD
Born January 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2020
Active
Filing History
43
Description
Type
Date Filed
Document
9 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2025
26 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 June 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 November 2023
9 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2023
31 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2022
17 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 June 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 March 2021
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
10 March 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 March 2021
10 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2021
20 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2020