Introduction
Watch Company
B
BUILDING A HEALTHY HILLINGDON LIMITED
BUILDING A HEALTHY HILLINGDON LIMITED is an active company incorporated on 24 February 2024 with the registered office located in Otley. The company operates in the Construction sector, specifically engaged in development of building projects. BUILDING A HEALTHY HILLINGDON LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15518056
LTD Company
Age
2 Years
Incorporated 24 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 24 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Submitted on 13 February 2026 (2 months ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
The Business Centre, Bank Top Farm Black Hill Road Arthington Otley, LS21 1PY,
Previous Addresses
The Business Centre Bank Top Farm Black Hill Road Leeds West LS21 1PY United Kingdom
From: 24 February 2024To: 7 March 2025
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BEVERLEY-STEVENSON, Rachel
ActiveBlack Hill Road, OtleyLS21 1PY
Born November 1972
Director
Appointed 24 Feb 2024
BEVERLEY-STEVENSON, Rachel
Black Hill Road, OtleyLS21 1PY
Born November 1972
Director
24 Feb 2024
Active
GORDON, Alan Nicholas
ResignedBlack Hill Road, LeedsLS21 1PY
Born April 1961
Director
Appointed 24 Feb 2024
Resigned 25 Mar 2024
GORDON, Alan Nicholas
Black Hill Road, LeedsLS21 1PY
Born April 1961
Director
24 Feb 2024
Resigned 25 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Civic Centre, High Street, UxbridgeUB8 1UW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2024
Ceased 02 Jan 2025
The Confederation, Hillingdon Cic
Civic Centre, High Street, UxbridgeUB8 1UW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Feb 2024
Ceased 02 Jan 2025
Ceased
Black Hill Road, LeedsLS21 1PY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2024
One Medical Europe Limited
Black Hill Road, LeedsLS21 1PY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Feb 2024
Active
Filing History
7
Description
Type
Date Filed
Document
7 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2025
7 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2024