Introduction
Watch Company
S
SESONA HILL HOUSE LTD
SESONA HILL HOUSE LTD is an active company incorporated on 23 March 2022 with the registered office located in Chiswick. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. SESONA HILL HOUSE LTD was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13999163
LTD Company
Age
4 Years
Incorporated 23 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Address
Building 3 C/O Sesona Ltd, Chiswick Park 566 Chiswick High Road Chiswick, W4 5YA,
Previous Addresses
2nd Floor, 32 Grosvenor Gardens London SW1W 0DH England
From: 23 March 2022To: 1 June 2023
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DOS SANTOS FERNANDES, Carlos
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born July 1983
Director
Appointed 23 Mar 2022
DOS SANTOS FERNANDES, Carlos
Grosvenor Gardens, LondonSW1W 0DH
Born July 1983
Director
23 Mar 2022
Active
HANSON, Paul Edward
ActiveC/O Sesona Ltd, Chiswick Park, ChiswickW4 5YA
Born August 1963
Director
Appointed 22 Jul 2023
HANSON, Paul Edward
C/O Sesona Ltd, Chiswick Park, ChiswickW4 5YA
Born August 1963
Director
22 Jul 2023
Active
FRENCH, Timothy Paul
ResignedHills Road, CambridgeCB2 1PH
Born June 1983
Director
Appointed 10 May 2022
Resigned 27 Dec 2022
FRENCH, Timothy Paul
Hills Road, CambridgeCB2 1PH
Born June 1983
Director
10 May 2022
Resigned 27 Dec 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hills Road, CambridgeCB2 1PH
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 May 2022
Albanwise Synergy Limited
Hills Road, CambridgeCB2 1PH
Ownership of shares 25 to 50 percent
10 May 2022
Active
Mr Carlos Dos Santos Fernandes
CeasedGrosvenor Gardens, LondonSW1W 0DH
Born July 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2022
Ceased 23 Mar 2022
Mr Carlos Dos Santos Fernandes
Grosvenor Gardens, LondonSW1W 0DH
Born July 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2022
Ceased 23 Mar 2022
Ceased
Sesona Ltd
ActiveGrosvenor Gardens, LondonSW1W 0DH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Mar 2022
Filing History
15
Description
Type
Date Filed
Document
5 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 August 2023
1 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2023
17 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 May 2022
17 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 May 2022
17 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2022