Introduction
Watch Company
B
BHH N22 5QE LTD
BHH N22 5QE LTD is an active company incorporated on 18 November 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BHH N22 5QE LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13752642
LTD Company
Age
4 Years
Incorporated 18 November 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 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 December 2025 (3 months ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 13 January 2027
For period ending 30 December 2026
Address
Unit 4 Unit 4 Grosvenor Way London, E5 9ND,
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
New Owner
May 23
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HAGER, Jonathan
ActiveUnit 4 Grosvenor Way, LondonE5 9ND
Born July 1966
Director
Appointed 22 May 2022
HAGER, Jonathan
Unit 4 Grosvenor Way, LondonE5 9ND
Born July 1966
Director
22 May 2022
Active
HAGER, David
ResignedUnit 4 Grosvenor Way, LondonE5 9ND
Born September 1975
Director
Appointed 18 Nov 2021
Resigned 22 May 2022
HAGER, David
Unit 4 Grosvenor Way, LondonE5 9ND
Born September 1975
Director
18 Nov 2021
Resigned 22 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Hager
Active4 Unit 4 Grosvenor Way, LondonE5 9ND
Born August 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Nov 2022
Mr Jonathan Hager
4 Unit 4 Grosvenor Way, LondonE5 9ND
Born August 1966
Ownership of shares 75 to 100 percent
11 Nov 2022
Active
Mr David Hager
CeasedUnit 4 Grosvenor Way, LondonE5 9ND
Born September 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Nov 2021
Ceased 11 Nov 2022
Mr David Hager
Unit 4 Grosvenor Way, LondonE5 9ND
Born September 1975
Ownership of shares 75 to 100 percent
18 Nov 2021
Ceased 11 Nov 2022
Ceased
Filing History
15
Description
Type
Date Filed
Document
14 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 May 2023
31 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2023
11 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2022