Introduction
Watch Company
H
HH FARRINGDON LIMITED
HH FARRINGDON LIMITED is an active company incorporated on 14 December 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. HH FARRINGDON LIMITED was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
15352001
LTD Company
Age
2 Years
Incorporated 14 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 14 December 2023 - 31 March 2025(16 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 13 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
30 Gresham Street London, EC2V 7QP,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MILLER, David, Mr.
ActiveGresham Street, LondonEC2V 7QP
Secretary
Appointed 14 Dec 2023
MILLER, David, Mr.
Gresham Street, LondonEC2V 7QP
Secretary
14 Dec 2023
Active
HAYES-HALL, Christopher James, Mr.
ActiveGresham Street, LondonEC2V 7QP
Born June 1983
Director
Appointed 14 Dec 2023
HAYES-HALL, Christopher James, Mr.
Gresham Street, LondonEC2V 7QP
Born June 1983
Director
14 Dec 2023
Active
NURTMAN, Michael Sean, Mr.
ActiveGresham Street, LondonEC2V 7QP
Born November 1969
Director
Appointed 14 Dec 2023
NURTMAN, Michael Sean, Mr.
Gresham Street, LondonEC2V 7QP
Born November 1969
Director
14 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gresham Street, LondonEC2V 7QP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2023
Investec Investments (Uk) Limited
Gresham Street, LondonEC2V 7QP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2023
Active
Filing History
5
Description
Type
Date Filed
Document
24 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 May 2024