MERRY HILL DEVELOPMENT (HOLDINGS) LIMITED
Overview
| Company Name | MERRY HILL DEVELOPMENT (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12177700 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERRY HILL DEVELOPMENT (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MERRY HILL DEVELOPMENT (HOLDINGS) LIMITED located?
| Registered Office Address | C/O Hillier Hopkins Llp Radius House, First Floor 51 Clarendon Road WD17 1HP Watford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERRY HILL DEVELOPMENT (HOLDINGS) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for MERRY HILL DEVELOPMENT (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for MERRY HILL DEVELOPMENT (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2024 to Jun 29, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing for the termination of Mark James Henry as a director | 5 pages | RP04TM01 | ||||||||||||||
Termination of appointment of Mark James Henry as a director on Mar 25, 2024 | 2 pages | TM01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||||||
Satisfaction of charge 121777000001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Therese Woulfe on Oct 26, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Mark James Henry on Oct 26, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 25, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF England to C/O Hillier Hopkins Llp Radius House, First Floor 51 Clarendon Road Watford WD17 1HP on Nov 25, 2022 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Keash Properties (Merry Hill) Limited as a person with significant control on Nov 08, 2022 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Nov 11, 2022 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of Deirdre Tidy as a director on Nov 08, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Marion Shenton as a director on Nov 08, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Helen Gallagher as a director on Nov 08, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Therese Woulfe as a director on Nov 08, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark James Henry as a director on Nov 08, 2022 | 2 pages | AP01 | ||||||||||||||
Registration of charge 121777000001, created on Nov 08, 2022 | 47 pages | MR01 | ||||||||||||||
Confirmation statement made on Aug 27, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Paul Gallagher as a director on Oct 13, 2021 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||||||
Who are the officers of MERRY HILL DEVELOPMENT (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOULFE, Therese | Director | First Floor Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Llp United Kingdom | England | Irish | 302058990001 | |||||
| GALLAGHER, Helen | Director | Merry Hill Road Bushey WD2 1DY Watford 16 Hertfordshire United Kingdom | United Kingdom | British | 248611330001 | |||||
| GALLAGHER, Paul | Director | Northbridge Road HP4 1EF Berkhamsted Hardy House United Kingdom | England | British | 248611320001 | |||||
| HENRY, Mark James | Director | First Floor Radius House Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Llp United Kingdom | United Kingdom | Irish | 73413180007 | |||||
| SHENTON, Marion | Director | Northbridge Road HP4 1EF Berkhamsted Hardy House United Kingdom | United Kingdom | British | 261842300001 | |||||
| TIDY, Deirdre | Director | Northbridge Road HP4 1EF Berkhamsted Hardy House United Kingdom | United Kingdom | British | 248611190001 |
Who are the persons with significant control of MERRY HILL DEVELOPMENT (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keash Properties (Merry Hill) Limited | Nov 08, 2022 | First Floor Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MERRY HILL DEVELOPMENT (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 28, 2019 | Nov 08, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0