Introduction
Watch Company
H
H&H MECHANICAL LTD
H&H MECHANICAL LTD is an active company incorporated on 25 October 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in plumbing, heat and air-conditioning installation. H&H MECHANICAL LTD was registered 4 years ago.(SIC: 43220)
Status
active
Active since 4 years ago
Company No
13700716
LTD Company
Age
4 Years
Incorporated 25 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 20 March 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
Suite 423 Highland House, 165-167 The Broadway Wimbledon London, SW19 1NE,
Previous Addresses
Trident Court One Oakcroft Road Chessington KT9 1BD England
From: 25 October 2021To: 4 July 2022
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Apr 22
Termination Director Company With Name T...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HORTON, Gregory
ActiveThe Broadway, LondonSW19 1NE
Born October 1986
Director
Appointed 25 Oct 2021
HORTON, Gregory
The Broadway, LondonSW19 1NE
Born October 1986
Director
25 Oct 2021
Active
HALL, John O'Neill
ResignedOne Oakcroft Road, ChessingtonKT9 1BD
Born January 1971
Director
Appointed 25 Oct 2021
Resigned 14 Apr 2022
HALL, John O'Neill
One Oakcroft Road, ChessingtonKT9 1BD
Born January 1971
Director
25 Oct 2021
Resigned 14 Apr 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John O'Neill Hall
CeasedOne Oakcroft Road, ChessingtonKT9 1BD
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2021
Ceased 14 Apr 2022
Mr John O'Neill Hall
One Oakcroft Road, ChessingtonKT9 1BD
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2021
Ceased 14 Apr 2022
Ceased
Joyner & Mason Limited
ActiveHigh Street, SevenoaksTN15 0EG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2021
Joyner & Mason Limited
High Street, SevenoaksTN15 0EG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2021
Active
Gregory Horton
ActiveThe Broadway, LondonSW19 1NE
Born October 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2021
Gregory Horton
The Broadway, LondonSW19 1NE
Born October 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2021
Active
Filing History
13
Description
Type
Date Filed
Document
4 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2022
21 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 April 2022