Company NameHHFC Development Limited
Company StatusActive
Company Number12215838
CategoryPrivate Limited Company
Incorporation Date19 September 2019(4 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Michael Ronald Seabrook
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2019(same day as company formation)
RoleFreight Forwarder
Country of ResidenceEngland
Correspondence AddressAdmiral House 853 London Road
West Thurrock
Essex
RM20 3LG
Director NameMr Stuart Michael Seabrook
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2020(4 months, 1 week after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAdmiral House 853 London Road
West Thurrock
Essex
RM20 3LG
Director NameMr George Shelvey
Date of BirthJune 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2020(4 months, 1 week after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAdmiral House 853 London Road
West Thurrock
Essex
RM20 3LG
Director NameMr Jonjo Shelvey
Date of BirthFebruary 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2020(4 months, 1 week after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAdmiral House 853 London Road
West Thurrock
Essex
RM20 3LG

Location

Registered AddressAdmiral House
853 London Road
West Thurrock
Essex
RM20 3LG
RegionEast of England
ConstituencyThurrock
CountyEssex
WardWest Thurrock and South Stifford
Built Up AreaGrays
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return18 September 2023 (7 months ago)
Next Return Due2 October 2024 (5 months, 2 weeks from now)

Filing History

8 October 2020Confirmation statement made on 18 September 2020 with updates (5 pages)
7 February 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
5 February 2020Director's details changed for Mr Jonjo Shelvey on 24 January 2020 (2 pages)
5 February 2020Appointment of Mr Jonjo Shelvey as a director on 24 January 2020 (2 pages)
5 February 2020Statement of capital following an allotment of shares on 24 January 2020
  • GBP 100
(3 pages)
5 February 2020Change of details for Seabrook Holdings Limited as a person with significant control on 24 January 2020 (2 pages)
5 February 2020Appointment of Mr George Shelvey as a director on 24 January 2020 (2 pages)
5 February 2020Notification of Cubsy Limited as a person with significant control on 24 January 2020 (2 pages)
5 February 2020Appointment of Mr Stuart Michael Seabrook as a director on 24 January 2020 (2 pages)
19 September 2019Incorporation
Statement of capital on 2019-09-19
  • GBP 100
(29 pages)