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DOUBLE H PROJECTS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Double H Projects Ltd.. The company was founded 25 years ago and was given the registration number 03770637. The firm's registered office is in HINCKLEY. You can find them at C/o Integra Accounting Limited, 5 Station Road, Hinckley, Leicestershire. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:DOUBLE H PROJECTS LTD.
Company Number:03770637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1999
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Integra Accounting Limited, 5 Station Road, Hinckley, Leicestershire, LE10 1AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Brascote Lane, Newbold Verdon, Leicester, LE9 9LF

Secretary13 August 1999Active
C/O Integra Accounting Limited, 5 Station Road, Hinckley, LE10 1AW

Director06 September 2010Active
5, Station Road, Hinckley, Leicester, United Kingdom, LE10 1AW

Director28 October 2016Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary14 May 1999Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director14 May 1999Active
39, Hobby Close, Broughton Astley, Leicester, LE9 6RP

Director01 July 2010Active
37 Brascote Lane, Newbold Verdon, Leicester, LE9 9LF

Director13 August 1999Active
39 Hobby Close, Broughton Astley, Leicester, LE9 6RP

Director13 August 1999Active

People with Significant Control

Ms Lesley Christine Hampson
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:C/O Integra Accounting Limited, Hinckley, LE10 1AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Susan Carol Hampson
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:C/O Integra Accounting Limited, Hinckley, LE10 1AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Accounts

Accounts with accounts type micro entity.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type micro entity.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type micro entity.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2018-08-15Persons with significant control

Change to a person with significant control.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type micro entity.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-11-10Officers

Appoint person director company with name date.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-15Accounts

Accounts with accounts type total exemption small.

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2015-08-10Change of name

Certificate change of name company.

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2015-08-10Change of name

Change of name notice.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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