Introduction
Watch Company
H
HHG DEVELOPMENT LTD
HHG DEVELOPMENT LTD is an active company incorporated on 20 September 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HHG DEVELOPMENT LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15151534
LTD Company
Age
2 Years
Incorporated 20 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 20 September 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (1 month ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
1 Kings Avenue London, N21 3NA,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SOFOKLEOUS, Stephanie Maria
ActiveKings Avenue, LondonN21 3NA
Born August 1986
Director
Appointed 25 Feb 2025
SOFOKLEOUS, Stephanie Maria
Kings Avenue, LondonN21 3NA
Born August 1986
Director
25 Feb 2025
Active
POLLOCK, David William
ResignedKings Avenue, LondonN21 3NA
Born October 1959
Director
Appointed 20 Sept 2023
Resigned 25 Feb 2025
POLLOCK, David William
Kings Avenue, LondonN21 3NA
Born October 1959
Director
20 Sept 2023
Resigned 25 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cityshire Ltd
CeasedBallards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Sept 2023
Ceased 25 Feb 2025
Cityshire Ltd
Ballards Lane, LondonN3 1XW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Sept 2023
Ceased 25 Feb 2025
Ceased
Mr Assaf Laznik
ActiveKings Avenue, LondonN21 3NA
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Sept 2023
Mr Assaf Laznik
Kings Avenue, LondonN21 3NA
Born October 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Sept 2023
Active
Filing History
9
Description
Type
Date Filed
Document
27 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2025
25 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2025