Introduction
Watch Company
H
H&H HOLDINGS (LYMINGTON) LIMITED
H&H HOLDINGS (LYMINGTON) LIMITED is an active company incorporated on 20 June 2022 with the registered office located in Portsmouth. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. H&H HOLDINGS (LYMINGTON) LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14184361
LTD Company
Age
3 Years
Incorporated 20 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
12 Acorn Business Park Northarbour Road Portsmouth, PO6 3TH,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MACALISTER, Hamish
ActiveNortharbour Road, PortsmouthPO6 3TH
Born May 1978
Director
Appointed 20 Jun 2022
MACALISTER, Hamish
Northarbour Road, PortsmouthPO6 3TH
Born May 1978
Director
20 Jun 2022
Active
MACALISTER, Helen Julie
ActiveNortharbour Road, PortsmouthPO6 3TH
Born June 1982
Director
Appointed 20 Jun 2022
MACALISTER, Helen Julie
Northarbour Road, PortsmouthPO6 3TH
Born June 1982
Director
20 Jun 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Helen Julie Macalister
ActiveNortharbour Road, PortsmouthPO6 3TH
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jun 2022
Mrs Helen Julie Macalister
Northarbour Road, PortsmouthPO6 3TH
Born June 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jun 2022
Active
Mr Hamish Macalister
ActiveNortharbour Road, PortsmouthPO6 3TH
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jun 2022
Mr Hamish Macalister
Northarbour Road, PortsmouthPO6 3TH
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jun 2022
Active
Filing History
9
Description
Type
Date Filed
Document