Introduction
Watch Company
H
HH (PRESTBURY) LIMITED
HH (PRESTBURY) LIMITED is an active company incorporated on 12 June 2023 with the registered office located in Shirley. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. HH (PRESTBURY) LIMITED was registered 2 years ago.(SIC: 41202)
Status
active
Active since 2 years ago
Company No
14931281
LTD Company
Age
2 Years
Incorporated 12 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 12 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (9 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
Hayfield House Arleston Way Shirley, B90 4LH,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BOOTH, Mark Alan
ActiveArleston Way, ShirleyB90 4LH
Born February 1966
Director
Appointed 12 Jun 2023
BOOTH, Mark Alan
Arleston Way, ShirleyB90 4LH
Born February 1966
Director
12 Jun 2023
Active
O’SHEA, James Andrew
ActiveArleston Way, ShirleyB90 4LH
Born May 1981
Director
Appointed 12 Jun 2023
O’SHEA, James Andrew
Arleston Way, ShirleyB90 4LH
Born May 1981
Director
12 Jun 2023
Active
HH DEVELOPMENT GROUP LTD
ResignedArleston Way, ShirleyB90 4LH
Corporate director
Appointed 12 Jun 2023
Resigned 12 Jun 2023
HH DEVELOPMENT GROUP LTD
Arleston Way, ShirleyB90 4LH
Corporate director
12 Jun 2023
Resigned 12 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hh Development Group Ltd
ActiveArleston Way, ShirleyB90 4LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Jun 2023
Hh Development Group Ltd
Arleston Way, ShirleyB90 4LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Jun 2023
Active
Filing History
9
Description
Type
Date Filed
Document
19 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2025
19 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2023