Introduction
Watch Company
H
HH (CLEEVE PRIOR) LIMITED
HH (CLEEVE PRIOR) LIMITED is an active company incorporated on 15 March 2023 with the registered office located in Shirley. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. HH (CLEEVE PRIOR) LIMITED was registered 3 years ago.(SIC: 41202)
Status
active
Active since 3 years ago
Company No
14733131
LTD Company
Age
3 Years
Incorporated 15 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2025 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Next Due
Due by 28 March 2026
For period ending 14 March 2026
Address
Hayfield House Arleston Way Shirley, B90 4LH,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
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 15 Mar 2023
BOOTH, Mark Alan
Arleston Way, ShirleyB90 4LH
Born February 1966
Director
15 Mar 2023
Active
O’SHEA, James Andrew
ActiveArleston Way, ShirleyB90 4LH
Born May 1981
Director
Appointed 15 Mar 2023
O’SHEA, James Andrew
Arleston Way, ShirleyB90 4LH
Born May 1981
Director
15 Mar 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
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2023
Hh Development Group Limited
Arleston Way, ShirleyB90 4LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2023
Active
Filing History
7
Description
Type
Date Filed
Document
2 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2025
2 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2025