Introduction
Watch Company
H
HORSE HILL (CALLOW END) LIMITED
HORSE HILL (CALLOW END) LIMITED is an active company incorporated on 17 November 2021 with the registered office located in Solihull. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. HORSE HILL (CALLOW END) LIMITED was registered 4 years ago.(SIC: 41202)
Status
active
Active since 4 years ago
Company No
13749218
LTD Company
Age
4 Years
Incorporated 17 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (4 months ago)
Submitted on 25 November 2025 (4 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
Hayfield House Arleston Way Shirley Solihull, B90 4LH,
Previous Addresses
Dominion Court 39 Station Road Solihull B91 3RT England
From: 17 November 2021To: 21 June 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Nov 21
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 17 Nov 2021
BOOTH, Mark Alan
Arleston Way, SolihullB90 4LH
Born February 1966
Director
17 Nov 2021
Active
O'SHEA, James Andrew
ActiveArleston Way, SolihullB90 4LH
Born May 1981
Director
Appointed 17 Nov 2021
O'SHEA, James Andrew
Arleston Way, SolihullB90 4LH
Born May 1981
Director
17 Nov 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Patrick Shovlin
ActiveArleston Way, SolihullB90 4LH
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Nov 2021
Patrick Shovlin
Arleston Way, SolihullB90 4LH
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Nov 2021
Active
Mr Tony Michael Fitzpatrick
ActiveArleston Way, SolihullB90 4LH
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Nov 2021
Mr Tony Michael Fitzpatrick
Arleston Way, SolihullB90 4LH
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Nov 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2023
21 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2022