Introduction
Watch Company
H
HD (BROOMHILL) LIMITED
HD (BROOMHILL) LIMITED is an active company incorporated on 24 July 2023 with the registered office located in Whaddon. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. HD (BROOMHILL) LIMITED was registered 2 years ago.(SIC: 41202)
Status
active
Active since 2 years ago
Company No
15021813
LTD Company
Age
2 Years
Incorporated 24 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
7 Oakridge Office Park Southampton Road Whaddon, SP5 3HT,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WARD, Jamie Gary
ActiveSouthampton Road, WhaddonSP5 3HT
Born April 1989
Director
Appointed 24 Jul 2023
WARD, Jamie Gary
Southampton Road, WhaddonSP5 3HT
Born April 1989
Director
24 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Southampton Road, WhaddonSP5 3HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Jul 2023
Healthy Property Group Limited
Southampton Road, WhaddonSP5 3HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Jul 2023
Active
Filing History
7
Description
Type
Date Filed
Document
16 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 October 2025
3 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 August 2023