Introduction
Watch Company
4
41 HILL BROW LTD
41 HILL BROW LTD is an active company incorporated on 23 September 2022 with the registered office located in Hove. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. 41 HILL BROW LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14373921
LTD Company
Age
3 Years
Incorporated 23 September 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
C/O Brennan Herriott & Co 1 Blatchington Road Hove, BN3 3YP,
Previous Addresses
1 Blatchington Road Hove BN3 3YP England
From: 23 September 2022To: 23 February 2023
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RAGGIO, Elliott Robin
Active1 Blatchington Road, HoveBN3 3YP
Born January 1985
Director
Appointed 23 Sept 2022
RAGGIO, Elliott Robin
1 Blatchington Road, HoveBN3 3YP
Born January 1985
Director
23 Sept 2022
Active
RAGGIO, Robin
Active1 Blatchington Road, HoveBN3 3YP
Born September 1960
Director
Appointed 23 Sept 2022
RAGGIO, Robin
1 Blatchington Road, HoveBN3 3YP
Born September 1960
Director
23 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
328gts Ltd
ActiveWoodland Drive, HoveBN3 6DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2022
328gts Ltd
Woodland Drive, HoveBN3 6DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2022
Active
Filing History
11
Description
Type
Date Filed
Document
22 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2024
22 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2024
24 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 February 2023
23 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 February 2023
23 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2023