Introduction
Watch Company
H
HH (BROAD HINTON) LIMITED
HH (BROAD HINTON) LIMITED is an active company incorporated on 31 January 2023 with the registered office located in Shirley. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. HH (BROAD HINTON) LIMITED was registered 3 years ago.(SIC: 41202)
Status
active
Active since 3 years ago
Company No
14628903
LTD Company
Age
3 Years
Incorporated 31 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Previous Company Names
HH (STOTFOLD) LIMITED
From: 31 January 2023To: 27 February 2024
Address
Hayfield House Arleston Way Shirley, B90 4LH,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOOTH, Mark Alan
ActiveArleston Way, ShirleyB90 4LH
Born February 1966
Director
Appointed 31 Jan 2023
BOOTH, Mark Alan
Arleston Way, ShirleyB90 4LH
Born February 1966
Director
31 Jan 2023
Active
O’SHEA, James Andrew
ActiveArleston Way, ShirleyB90 4LH
Born May 1981
Director
Appointed 31 Jan 2023
O’SHEA, James Andrew
Arleston Way, ShirleyB90 4LH
Born May 1981
Director
31 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Arleston Way, ShirleyB90 4LH
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 31 Jan 2023
Hh Development Group Limited
Arleston Way, ShirleyB90 4LH
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
31 Jan 2023
Active
Filing History
9
Description
Type
Date Filed
Document
28 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 October 2024
27 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 February 2024