Introduction
Watch Company
D
DOUBLE H LIMITED
DOUBLE H LIMITED is an active company incorporated on 3 May 2022 with the registered office located in Bradford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade and 1 other business activity. DOUBLE H LIMITED was registered 3 years ago.(SIC: 46900, 80100)
Status
active
Active since 3 years ago
Company No
14081035
LTD Company
Age
3 Years
Incorporated 3 May 2022
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 31 January 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Overdue
Last Filed
Made up to 13 October 2024 (1 year ago)
Submitted on 7 November 2024 (1 year ago)
Next Due
Due by 27 October 2025
For period ending 13 October 2025
Address
78 Beechwood Avenue Bradford, BD6 3AF,
Previous Addresses
Suite a, 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England
From: 28 July 2023To: 7 October 2025
78 Beechwood Avenue Bradford BD6 3AF England
From: 3 May 2022To: 28 July 2023
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HASEEB, Hashim
ActiveBeechwood Avenue, BradfordBD6 3AF
Born March 2003
Director
Appointed 03 May 2022
HASEEB, Hashim
Beechwood Avenue, BradfordBD6 3AF
Born March 2003
Director
03 May 2022
Active
HASEEB, Hashim
ResignedBeechwood Avenue, BradfordBD6 3AF
Born March 2003
Director
Appointed 03 May 2022
Resigned 03 May 2022
HASEEB, Hashim
Beechwood Avenue, BradfordBD6 3AF
Born March 2003
Director
03 May 2022
Resigned 03 May 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Hashim Haseeb
ActiveBeechwood Avenue, BradfordBD6 3AF
Born March 2003
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2022
Mr Hashim Haseeb
Beechwood Avenue, BradfordBD6 3AF
Born March 2003
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2022
Active
Filing History
17
Description
Type
Date Filed
Document
7 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2025
28 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2022