Introduction
Watch Company
H
HH (CLOPHILL2) LIMITED
HH (CLOPHILL2) LIMITED is an active company incorporated on 11 November 2020 with the registered office located in Solihull. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. HH (CLOPHILL2) LIMITED was registered 5 years ago.(SIC: 41202)
Status
active
Active since 5 years ago
Company No
13011058
LTD Company
Age
5 Years
Incorporated 11 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 20 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
Hayfield House Arleston Way Shirley Solihull, B90 4LH,
Previous Addresses
Dominion Court, 39 Station Road Solihull B91 3RT England
From: 11 November 2020To: 7 June 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOOTH, Mark Alan
ActiveArleston Way, SolihullB90 4LH
Born February 1966
Director
Appointed 11 Nov 2020
BOOTH, Mark Alan
Arleston Way, SolihullB90 4LH
Born February 1966
Director
11 Nov 2020
Active
O'SHEA, James Andrew
ActiveArleston Way, SolihullB90 4LH
Born May 1981
Director
Appointed 11 Nov 2020
O'SHEA, James Andrew
Arleston Way, SolihullB90 4LH
Born May 1981
Director
11 Nov 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Arleston Way, SolihullB90 4LH
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 11 Nov 2020
Hh Development Group Limited
Arleston Way, SolihullB90 4LH
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
11 Nov 2020
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2023
1 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2022
7 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2022
16 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 September 2021