Introduction
Watch Company
H
HHSW PROPERTY INVESTMENTS (SOUTH WEST) LTD
HHSW PROPERTY INVESTMENTS (SOUTH WEST) LTD is an active company incorporated on 30 September 2020 with the registered office located in Wellington. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. HHSW PROPERTY INVESTMENTS (SOUTH WEST) LTD was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
12915318
LTD Company
Age
5 Years
Incorporated 30 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
87 Burrough Way Wellington, TA21 9PP,
Previous Addresses
Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom
From: 30 September 2020To: 7 October 2025
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Cleared
May 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HODGKIN, Harry John
ActiveBlackbrook Gate 1, TauntonTA1 2PX
Born May 1961
Director
Appointed 30 Sept 2020
HODGKIN, Harry John
Blackbrook Gate 1, TauntonTA1 2PX
Born May 1961
Director
30 Sept 2020
Active
WARD, Stephen Michael
ActiveBlackbrook Gate 1, TauntonTA1 2PX
Born September 1968
Director
Appointed 30 Sept 2020
WARD, Stephen Michael
Blackbrook Gate 1, TauntonTA1 2PX
Born September 1968
Director
30 Sept 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Harry John Hodgkin
ActiveBlackbrook Gate 1, TauntonTA1 2PX
Born May 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2020
Mr Harry John Hodgkin
Blackbrook Gate 1, TauntonTA1 2PX
Born May 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2020
Active
Mr Stephen Michael Ward
ActiveBlackbrook Gate 1, TauntonTA1 2PX
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2020
Mr Stephen Michael Ward
Blackbrook Gate 1, TauntonTA1 2PX
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2020
Active
Filing History
15
Description
Type
Date Filed
Document
7 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2025
22 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2023
22 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2023